Kalyani Forge Ltd (KALYANIFRG) — Board Meeting | 31 August 2026

31 August 2026 · BSE 🟡 Notable Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

📢 Key Event

47th AGM scheduled for September 21, 2026 at 11:00 AM IST via video conference

💡 Investor Takeaway

Shareholders must update KYC and PAN details to vote remotely in the upcoming AGM

Kalyani Forge Ltd announced its 47th Annual General Meeting scheduled for September 21, 2026 at 11:00 AM IST via video conference, with e-voting open from September 18-20. Shareholders must update KYC, PAN, and nomination details to participate remotely, while institutional investors must submit board resolutions to vote. The meeting will cover key resolutions including financial statements, dividend declaration, director reappointments, and auditor remuneration, with results announced within two working days post-AGM.

📄 View Original Announcement (PDF)

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About Kalyani Forge Ltd (KALYANIFRG)

· Castings, Forgings & Fasteners · Listed on BSE

Market Cap: ₹362.67 CrP/E: 29.3ROE: 13.0%ROCE: 12.7%Div Yield: 0.40%

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📊 More KALYANIFRG filings

🔴 Announcement — 1 October 2026Kalyani Forge Ltd announced the resignation of its Company Secretary and Compliance Officer, Anup Sa...
Announcement — 29 September 2026Kalyani Forge Ltd announced that its trading window will close on October 1, 2026, for designated pe...
🟡 Board Meeting — 22 September 2026Kalyani Forge held its 47th AGM on September 21, 2026 via video conference, where shareholders appro...
🔴 Announcement — 2 September 2026Kalyani Forge Ltd clarified that recent share price movements are driven solely by market forces and...
🔴 Annual Report — 2 September 2026Kalyani Forge announced the 47th AGM on September 21, 2026, and shared the web link to its FY2025-26...

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

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