Samrat Forgings Ltd

Samrat Forgings Ltd has announced its Annual Report for FY 2025-26, which includes the notice for its 45th Annual General Meeting (AGM). The AGM is scheduled for Friday, September 25, 2026, at 11:30 AM and will be conducted via Video Conferencing/Other Audio Visual Means. The report covers financial statements, board and auditor reports, and includes resolutions for director re-appointment and ratification of cost auditor remuneration. The company also announced the reappointment of Mr. Rakesh M. Kumar as Managing Director for a three-year term. The annual report is available on the company's website.

Samrat Forgings Limited has issued a notice for its 45th Annual General Meeting (AGM) to be held on Friday, September 25, 2026, at 11:30 AM via Video Conferencing. The AGM will transact ordinary business including the adoption of audited financial statements for the fiscal year ending March 31, 2026, and the re-appointment of Mrs. Bindu Chowdhary as a Director. Special business includes ratifying the remuneration of Cost Auditors M/s. Balwinder & Associates for the fiscal year ending March 31, 2027, and the reappointment of Mr. Rakesh M. Kumar as Managing Director for a three-year term. The proceedings will be deemed to be conducted at the company's registered office in Mohali, Punjab.

Samrat Forgings Ltd announced the reappointment of Mr. Rakesh M. Kumar as Managing Director for a three-year term and Mr. Satish Chander Sharma as Independent Director for a five-year term. Both reappointments are subject to shareholder approval. Mr. Kumar, with over three decades of experience, will continue to oversee marketing, sales, technical, financial, and administrative affairs. Mr. Sharma, with extensive banking experience, will continue his role as an Independent Director. Both directors have confirmed they are not debarred from holding office.

Samrat Forgings Limited announced the outcome of its Board Meeting held on August 13, 2026. The board approved the unaudited financial results for the quarter ended June 30, 2026. The company also reappointed M/s Balwinder & Associates as Cost Auditor for the Financial Year 2026-27. The 45th Annual General Meeting is scheduled for September 25, 2026, with the Register of Members and Share Transfer Books closed from September 21 to September 25, 2026.

Samrat Forgings Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors also approved the reappointment of M/s Balwinder & Associates as Cost Auditor for FY26-27. The company's 45th Annual General Meeting is scheduled for September 25, 2026, with the Register of Members and Share Transfer Books closed from September 21 to September 25, 2026.

Samrat Forgings Ltd has announced that its Board of Directors will convene on August 13, 2026. The primary agenda item for this meeting is to consider and approve the unaudited financial results for the first quarter of the fiscal year 2027, which ended on June 30, 2026. This notification is in compliance with SEBI's listing regulations.

Samrat Forgings Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in accordance with the company's Code of Conduct for Prevention of Insider Trading and SEBI regulations. The window will be shut from Wednesday, July 01, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter ending June 30, 2026. The date for the board meeting to approve these financial results will be communicated separately.

Samrat Forgings Ltd. announced audited financial results for the fourth quarter and year ended March 31, 2026. The Board of Directors approved the results on May 30, 2026. M/s Rattan Kaur & Associates issued an unmodified audit opinion. Revenue from operations for the year ended March 31, 2026, stood at ₹20,296.73 lakhs. Profit for the period is ₹438.89 lakhs and total comprehensive income (after tax) is ₹455.13 lakhs.

Samrat Forgings Ltd's board approved the audited financial results for the quarter and year ended March 31, 2026. The statutory auditors, M/s Rattan Kaur & Associates, issued an audit report with an unmodified opinion. Revenue from operations for the year ended March 31, 2026, stood at ₹20,296.73 lakhs. Profit after tax for the year ended March 31, 2026, was ₹438.89 lakhs. The meeting commenced at 03:00 PM and concluded at 05:35 PM.

Samrat Forgings Ltd has scheduled a Board of Directors meeting on May 30, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The trading window for dealing in the company's shares will remain closed until June 1, 2026.