Kalyani Forge Announces 47th AGM on Sep 21, 2026, to Discuss FY26 Results & Dividend
Kalyani Forge will hold its 47th AGM on September 21, 2026, via VC/OAVM. Key agenda items include adopting FY26 financial statements, declaring a final dividend, and re-appointing a director. E-voting is open from Sep 18-20, 2026. The record date for dividend and AGM eligibility is Aug 21, 2026.
The AGM will discuss financial performance, dividend declaration, and director appointments, which are material to shareholders. The detailed information about e-voting and meeting procedures also requires attention from investors.
The announcement is a standard notice for an Annual General Meeting and related financial and corporate actions. It does not contain any unexpected positive or negative news.
Kalyani Forge Limited has announced that its 47th Annual General Meeting (AGM) will be held on Monday, September 21, 2026, at 11:00 AM IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Shareholders will have the opportunity to consider and adopt the audited financial statements for the financial year ended March 31, 2026, along with the reports of the Board of Directors and Auditors. Additionally, the AGM agenda includes the declaration of a final dividend on equity shares for the Financial Year ended March 31, 2026. One director, Mr. Gaurishankar N. Kalyani, who retires by rotation, will be considered for re-appointment. Special business at the meeting includes ratifying the remuneration payable to the Cost Auditor for the Financial Year 2026-27, amounting to ₹1,25,000. Shareholders will also vote on the payment of commission to Non-Executive and Independent Directors for the financial year 2025-26, not exceeding one percent of the company's net profits. The cut-off date for e-voting is Monday, September 14, 2026. E-voting will commence on Friday, September 18, 2026, at 9:00 AM IST and conclude on Sunday, September 20, 2026, at 5:00 PM IST. The record date for determining the eligibility of members for the dividend and for the AGM is Friday, August 21, 2026. The Register of Members and Share Transfer Books will be closed from September 15, 2026, to September 21, 2026.
A plain-language summary of a public exchange filing by Kalyani Forge Limited. Read the original for the full detail.