Kalyani Forge Ltd (KALYANIFRG) — Board Meeting | 22 September 2026

22 September 2026 · BSE 🟡 Notable Neutral

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

📢 Key Event

47th AGM approved FY2026 audited financials and declared final dividend

🔄 What Changed

Final dividend declared; director reappointment ratified

🔮 What's Next

None

💡 Investor Takeaway

Shareholders endorsed key financials and governance appointments, signaling confidence in the company's direction.

Kalyani Forge held its 47th AGM on September 21, 2026 via video conference, where shareholders approved the audited FY2026 financials, declared a final dividend, reappointed retiring director Gaurishankar Kalyani, ratified auditor remuneration, and approved non-executive director commissions. Chairperson Rohini Kalyani presided, and directors including Managing Director Viraj Kalyani presented operational highlights. E-voting was conducted with results to be filed within two days.

📄 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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"What was the final dividend amount per share?""How did FY2026 revenue and profit growth compare to peers?""What is the rationale behind reappointing Gaurishankar Kalyani as director?"

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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...
🔴 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...
🟡 Board Meeting — 31 August 2026Kalyani Forge Ltd announced its 47th Annual General Meeting scheduled for September 21, 2026 at 11:0...

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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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