Kalyani Forge Schedules 47th AGM for Sep 21, 2026; Annual Report FY26 Available
Kalyani Forge Limited will hold its 47th AGM on September 21, 2026, via VC/OAVM. The FY26 Annual Report is available online. Holders of physical securities must update KYC details to receive payments and services.
The announcement is important for shareholders as it concerns the AGM and provides crucial information regarding KYC compliance for physical security holders, which could affect their ability to receive dividends and services.
The announcement is primarily informational, detailing the schedule for the AGM and requirements for physical security holders. It does not contain significant financial performance updates or strategic changes that would strongly influence sentiment.
Kalyani Forge Limited has announced that its 47th Annual General Meeting (AGM) is scheduled to be held on September 21, 2026, at 11:00 AM IST via Video Conferencing (VC) or Other Audio Visual Means (OAVM). The company has also made its Annual Report for the Financial Year 2025-26 available on its website, with the exact path being https://kalyaniforge.com/investors/annual-reports/.
This information is being sent to members who had not registered their email addresses with the Company, Depository, or Registrar and Transfer Agent (RTA) as of August 21, 2026.
Furthermore, in compliance with SEBI's Master Circular, holders of physical securities are mandatorily required to furnish KYC details, including PAN, bank account, email, mobile number, address, signature, and nomination choice. Failure to update these details (except nomination) will restrict the ability to lodge grievances or avail services from the RTA, and will also prevent any payments, including dividends, interest, or redemption, which will be payable only through electronic mode from April 1, 2024. The necessary forms for Nomination and KYC updation (ISR-1, ISR-2, ISR-3, SH-13, SH-14) are available on the company's website.
A plain-language summary of a public exchange filing by Kalyani Forge Limited. Read the original for the full detail.
