BSECompany Update3d ago · 2 Sept 2026, 12:50 pm

Intimation of Newspaper Publication of 47th AGM Notice and E-voting

Kalyani Forge Ltd · 513509

✦ AI Summary

Kalyani Forge Ltd has published a notice of its 47th Annual General Meeting (AGM) in the Financial Express and Loksatta newspapers, as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Analysis Scores

Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10

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Kalyani Forge Ltd - 513509 - Announcement under Regulation 30 (LODR)-Newspaper Publication

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September 2, 2026 Bombay Stock Exchange Limited, National Stock Exchange of India Limited, Phiroze Jeejeebhoy Tower, Dalal Street, Exchange Plaza, Bandra Kurla Complex, Fort, Mumbai-400001 Bandra (E), Mumbai-400051 Scrip Code: 513509 Symbol: KALYANIFRG Sub.: Newspaper Publication - Notice of 47th Annual General Meeting (AGM) of the Company Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, please find enclosed clippings of the Newspaper Publication pertaining to the Notice of 47th Annual General Meeting of the Company published in the Financial Express and Loksatta dated September 2, 2026. Kindly take the same on record. Thanking you, For Kalyani Forge Limited Viraj G. Kalyani Managing Director DIN: 02268846 CIN: L28910MH1979PLC020959 REGD OFFICE: Shangrila Gardens, 1st Floor, ‘C’ Wing, Opp. Bund Garden, Pune: 411001 Tel. +91 2137 252335/755 Fax +91 2137 252344 Website: www.kalyaniforge.com Email: companysecretary@kforge.com