Samrat Forgings Ltd (543229) — Board Meeting | 1 September 2026
Samrat Forgings Ltd announced its 45th AGM on 25 September 2026 via video conferencing, where shareholders will adopt FY2025-26 audited financials, reappoint Managing Director Rakesh Kumar for three years, and ratify cost auditor remuneration of Rs. 80,000. The meeting will feature special resolutions for director reappointments including Independent Director Satish Sharma's second term until 2032, with all resolutions requiring shareholder approval under virtual meeting protocols.
About Samrat Forgings Ltd (543229)
Capital Goods · Castings, Forgings & Fastners · Listed on BSE
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🔥 Also filed on 1 September 2026
Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.
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