Ramkrishna Forgings Ltd (RKFORGE) — Board Meeting | 29 August 2026
Ramkrishna Forgings held its 44th AGM on 29 August 2026 via video conference, adopting FY2025-26 audited financials and appointing Naresh Jalan as Chairman. Directors including Managing Director Naresh Jalan and Joint MD Chaitanya Jalan were reappointed, while remuneration of cost auditors and excess director remuneration were approved. The meeting concluded at 12:20 PM IST after 80 members participated, with remote e-voting conducted from 26-28 August 2026.
About Ramkrishna Forgings Ltd (RKFORGE)
Capital Goods · Castings, Forgings & Fastners · Listed on BSE
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📊 More RKFORGE filings
- 🟡 Voting Results — 31 August 2026 At the 44th AGM on 29 August 2026, shareholders approved all seven resolutions with requisite majori...
- 🟡 Voting Results — 20 August 2026 Ramkrishna Forgings Limited announced a shareholder vote to reclassify MAA Chandi Financial Advisory...
- 🟡 Board Meeting — 19 August 2026 Ramkrishna Forgings announced that its statutory auditor issued a limited assurance certificate conf...
- 🔴 Annual Report — 13 August 2026 Ramkrishna Forgings Limited announced that it has dispatched shareholder letters to those without re...
- Announcement — 6 August 2026 Ramkrishna Forgings announced that its promoter group member Maa Chandi Financial Advisory Services ...
🔥 Also filed on 29 August 2026
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