Ramkrishna Forgings Limited

Ramkrishna Forgings Limited

Ramkrishna Forgings Limited has informed the Exchange regarding the allotment of 1200 Equity Shares pursuant to RKF Limited Employee Stock Option Scheme 2023 (ESOP Scheme) to an employee.

Ramkrishna Forgings Limited

Ramkrishna Forgings Limited has submitted the Exchange a copy of the Scrutinizer's report of the 44th Annual General Meeting held on August 29, 2026, and informed the Exchange regarding Voting Results.

Ramkrishna Forgings Limited

Ramkrishna Forgings Limited has informed the Exchange regarding Proceedings of 44th Annual General Meeting held on August 29, 2026.

Ramkrishna Forgings Limited

Ramkrishna Forgings Limited has informed the Exchange about Copy of Newspaper Publication with respect to Postal ballot Notice of the Company.

Ramkrishna Forgings Limited

Ramkrishna Forgings Limited has informed the Exchange regarding Notice of Postal Ballot along with explanatory statement, seeking approval of the Members for reclassification of MAA Chandi Financial Advisory Services Private Limited from 'Promoter and Promoter Group' Category to 'Public' Category.

Ramkrishna Forgings Limited

Ramkrishna Forgings Limited has submitted a certificate from its statutory auditor, S K Naredi & Co. LLP, confirming compliance with Regulation 169(4) of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, regarding the issue of share warrants on a preferential basis.

Ramkrishna Forgings Limited

Ramkrishna Forgings Limited has dispatched letters to shareholders whose email addresses are not registered with the company, providing a web-link to access the Annual Report for FY 2025-26 and Notice of the 44th Annual General Meeting.

Ramkrishna Forgings Limited

Ramkrishna Forgings Limited has informed the Exchange about the publication of Public Notice to the Shareholders intimating that the 44th Annual General Meeting of the Company is scheduled to be held on Saturday, 29 August, 2026 through Video Conferencing/Other Audio Visual Means.

Ramkrishna Forgings Limited

Ramkrishna Forgings Limited has received no-objection letters from NSE and BSE for the reclassification of a member of the promoter group from 'Promoter and Promoter Group' to 'Public' category.

Ramkrishna Forgings Limited

Ramkrishna Forgings Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 29, 2026. The meeting will be held through Video Conferencing/Other Audio-Visual Means (VC/OAVM). The agenda includes the adoption of audited financial statements, re-appointment of directors, and approval of the auditor's report.

Ramkrishna Forgings Limited

Ramkrishna Forgings Limited has informed the Exchange about a copy of newspaper publication.

Ramkrishna Forgings Limited

Ramkrishna Forgings Limited has informed the Exchange about Q1 & FY27 Earnings Call Transcript, which is uploaded on the company's website. The transcript is available through the link https://ramkrishnaforgings.com/earnings-call-transcript/.

Ramkrishna Forgings Limited

Ramkrishna Forgings Limited has reported its unaudited financial results for Q1 FY27, with a 298% YoY rise in PAT and a capex of Rs 170 crores for setting up a project for manufacturing components for passenger vehicles.

Ramkrishna Forgings Limited

Ramkrishna Forgings Limited has informed the Exchange about the submission of un-audited financial results for the quarter ended 30th June 2026, published in Business Standard and Aajkaal newspapers.

Ramkrishna Forgings Limited

Ramkrishna Forgings Limited has informed the Exchange about the link of recording for their Q1 FY27 earnings conference call.

Ramkrishna Forgings Limited

Ramkrishna Forgings Limited has informed the Exchange regarding 'Statement of Deviation for the quarter ended 30 June 2026'. The company has utilized funds raised through the allotment of 3,35,000 Equity shares upon conversion of 3,35,000 warrants to Riddhi Portfolio Private Limited, Promoter. There is no deviation or variation in the utilization of funds.

Ramkrishna Forgings Limited

Ramkrishna Forgings Limited has informed the Exchange about Investor Presentation for Q1FY27, highlighting a 19.8% YoY revenue growth to ₹1,217 crore, and improved profitability with Profit Before Tax at ₹65 crore.

Ramkrishna Forgings Limited

Ramkrishna Forgings Limited has submitted a Monitoring Agency Report for the quarter ended 30 June 2026, regarding the utilization of proceeds of a preferential issue of warrants. The report, issued by India Ratings & Research Private Limited, states that there has been no deviation from the objects of the issue.

Ramkrishna Forgings Limited

Ramkrishna Forgings Limited has informed the Exchange regarding appointment of M/s. Singhi & Co. Chartered Accountants as Internal Auditors of the Company for the financial year 2026-27. The company also re-designated Mr. Chaitanya Jalan from Whole Time Director to Joint Managing Director of the Company, subject to the approval of the shareholders at the 44th Annual General Meeting of the Company. Additionally, the company announced a capital expenditure of Rs. 170.52 crores for setting up of a 4000 tonnes press line and press line for passenger vehicles.

Ramkrishna Forgings Limited

Ramkrishna Forgings Limited has informed the Exchange regarding Change in Director(s) of the company.