BSEAGM/EGMMgmt Change31 Aug 2026
Ramkrishna Forgings Ltd
Please find enclosed the Voting Results and the Consolidated Scrutinizer''s Report of the 44th Annual General Meeting.
Ramkrishna Forgings Ltd has announced the voting results and scrutinizer's report of its 44th Annual General Meeting, where all ordinary and special businesses were passed with the requisite majority.
BSEAGM/EGMResults29 Aug 2026
Ramkrishna Forgings Ltd
Please find attached the Summary of the proceedings of 44th Annual General Meeting of the Company held on 29th August 2026.
Ramkrishna Forgings Ltd held its 44th Annual General Meeting on August 29, 2026, through video conferencing. The meeting was attended by 80 members, and the requisite quorum was present throughout. The company's directors and key managerial personnel were present, and the meeting concluded at 12:20 P.M. (IST).
BSECompany Update21 Aug 2026
Ramkrishna Forgings Ltd
Please find attached newspaper advertisement with respect to Postal Ballot Notice of the Company
Ramkrishna Forgings Ltd has submitted a newspaper advertisement with respect to Postal Ballot Notice of the Company, as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
BSEAGM/EGMPromoter Reclassif.20 Aug 2026
Ramkrishna Forgings Ltd
Please find enclosed the Postal Ballot Notice dated 18 August 2026, along with explanatory statement, seeking approval of the Members for reclassification of MAA Chandi Financial Advisory ....
Ramkrishna Forgings Ltd has announced a Postal Ballot Notice seeking approval for the reclassification of MAA Chandi Financial Advisory Services Private Limited from 'Promoter and Promoter Group' Category to 'Public' Category.
BSECompany UpdateRegulatory19 Aug 2026
Ramkrishna Forgings Ltd
Please find attached certificate received from statutory auditor in terms of Regulation 169(5) of the SEBI ICDR Regulations, 2018
Ramkrishna Forgings Ltd has submitted a certificate from its statutory auditor, S K Naredi & Co. LLP, confirming compliance with Regulation 169(4) of the SEBI ICDR Regulations, 2018, and the maintenance of relevant documents. The certificate is related to the issue of share warrants on a preferential basis.
BSECompany UpdateResults13 Aug 2026
Ramkrishna Forgings Ltd
Please find attached letter dispatched to shareholders whose e-mail address are not registered, providing web-link of Annual Report and AGM Notice of the Company for the financial year 2025-26.
Ramkrishna Forgings Ltd dispatched letters to shareholders whose email addresses are not registered, providing web-links to Annual Report and AGM Notice for FY 2025-26.
BSECompany UpdateResults7 Aug 2026
Ramkrishna Forgings Ltd
Please find enclosed the copies of newspaper publication made on 7th August 2026 regarding Notice of 44th Annual General Meeting and e voting information
Ramkrishna Forgings Ltd has announced the Notice of 44th Annual General Meeting and e-voting information, to be held on August 29, 2026, through video conferencing. The company has made the notice and annual report available on its website and on the stock exchanges where its equity shares are listed.
BSECompany UpdatePromoter Reclassif.6 Aug 2026
Ramkrishna Forgings Ltd
Please find attached intimation of receipt of No-Objection Letter for reclassification of a member of the promoter group of the Company from ''Promoter and Promoter Group'' category to ....
Ramkrishna Forgings Ltd has received no-objection letters from BSE and NSE for the reclassification of a member of the promoter group from 'Promoter and Promoter Group' to 'Public' category, as per Regulation 31A of SEBI (LODR) Regulations 2015.
BSEOthersESG5 Aug 2026
Ramkrishna Forgings Ltd
Please find enclosed the Business Responsibility and Sustainability Report for the year ended 31st March 2026 along with the Independent Reasonable Assurance Statement.
Ramkrishna Forgings Ltd has submitted its Business Responsibility and Sustainability Report for the year ended 31st March 2026, along with an Independent Reasonable Assurance Statement.
BSEOthersResults5 Aug 2026
Ramkrishna Forgings Ltd
Please find enclosed the Annual Report for the Financial Year 2025-26.
Ramkrishna Forgings Ltd has released its Annual Report for the Financial Year 2025-26, as per SEBI Listing Regulation 34. The report is available on the company's website and that of KFin Technologies Ltd.
BSEAGM/EGM5 Aug 2026
Ramkrishna Forgings Ltd
Please find enclosed the Notice of 44th Annual General Meeting of the Company Scheduled on 29th August 2026 at 11:30 AM [IST].
Ramkrishna Forgings Ltd has announced the notice of its 44th Annual General Meeting (AGM) to be held on August 29, 2026, to consider and adopt audited financial statements for the year ended March 31, 2026, and to re-appoint two directors.
BSECompany Update3 Aug 2026
Ramkrishna Forgings Ltd
Please find attached newspaper publication for public notice for conducting the 44th AGM through Video Conferencing/Other Audio Visual Means (VC/OAVM)
Ramkrishna Forgings Ltd has announced the public notice for conducting the 44th Annual General Meeting (AGM) through Video Conferencing/Other Audio Visual Means (VC/OAVM) on August 29, 2026.
BSECompany Update▲ PositiveResults30 Jul 2026
Ramkrishna Forgings Ltd
Please find attached the Earnings Call Transcript-Q1 &FY27
Ramkrishna Forgings Ltd has released the transcript of its Q1 FY27 earnings conference call, highlighting strong operational and financial performance driven by robust domestic demand, improving export volumes, and disciplined execution.
BSECompany Update▲ PositiveResults27 Jul 2026
Ramkrishna Forgings Ltd
Please find attached Q1 FY27 Earnings Release.
Ramkrishna Forgings Ltd reported Q1 FY27 earnings with a 298% YoY PAT rise, driven by improved operating leverage and a better business mix. The company announced a capex of Rs 170 crores for expansion and manufacturing components for passenger vehicles.
BSECompany UpdateResults25 Jul 2026
Ramkrishna Forgings Ltd
We hereby enclose the copies of Extract of Statement of the Un-audited (Standalone & Consolidated) Financial Results of the Company for the Quarter ended 30th June 2026 published in "Business ....
Ramkrishna Forgings Ltd has published its un-audited financial results for the quarter ended 30th June 2026 in the Business Standard and Aajkaal newspapers.
BSECompany UpdateResults25 Jul 2026
Ramkrishna Forgings Ltd
Please find attached audio link for Q1 FY27 Earnings Conference Call
Ramkrishna Forgings Ltd has made available the audio link for its Q1 FY27 earnings conference call, which was held on July 24, 2026.
BSECompany Update▲ PositiveResults24 Jul 2026
Ramkrishna Forgings Ltd
Please find attached Investor Presentation for the Q1FY27
Ramkrishna Forgings Ltd has released its Q1FY27 earnings presentation, showing a 19.8% YoY revenue growth to ₹1,217 crore, with profit before tax improving to ₹65 crore.
BSECompany UpdateResults24 Jul 2026
Ramkrishna Forgings Ltd
Please find attached statement of deviation for the quarter ended 30 June, 2026
Ramkrishna Forgings Ltd has submitted a statement of deviation for the quarter ended 30 June, 2026, regarding the utilization of funds raised through a preferential issue. The company has utilized the funds for working capital repayment and general corporate purposes, with no deviation from the approved objects.
BSECompany UpdateResults24 Jul 2026
Ramkrishna Forgings Ltd
Please find attached Monitoring Agency Reports for the quarter ended 30 June, 2026
Ramkrishna Forgings Ltd has submitted a Monitoring Agency Report for the quarter ended 30th 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 is no deviation from the objects of the issue.
BSECompany UpdateResults24 Jul 2026
Ramkrishna Forgings Ltd
Appointment of M/s. Singhi & Co. Chartered Accountants as an Internal Auditors of the Company for the FY 2026-27
Ramkrishna Forgings Ltd has announced the re-appointment of M/s. Singhi & Co. as Internal Auditors for FY 2026-27 and the re-designation of Mr. Chaitanya Jalan as Joint Managing Director. The company has also made available its unaudited standalone and consolidated financial results for Q1 FY 2026-27, along with the Limited Review Reports issued by Joint Statutory Auditors.