Samrat Forgings Ltd

BSE: 543229

25

total announcements

543229.BO · 15 min delayed

BSECompany UpdateMgmt Change25 Sept 2026

Samrat Forgings Limited

Samrat Forgings Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Samrat Forgings Limited has informed BSE about the re-appointment of an Executive Director.

BSECompany UpdateMgmt Change25 Sept 2026

Samrat Forgings Limited

Samrat Forgings Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Samrat Forgings Limited has informed BSE about the re-appointment of a Non-Executive Independent Director.

BSECompany UpdateMgmt Change25 Sept 2026

Samrat Forgings Limited

Samrat Forgings Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Samrat Forgings Limited has informed BSE about the re-appointment of an Executive Director.

BSECompany UpdateMgmt Change25 Sept 2026

Samrat Forgings Limited

Samrat Forgings Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Samrat Forgings Limited has informed BSE about the re-appointment of a Non-Executive Independent Director.

BSECompany UpdateMgmt Change25 Sept 2026

Samrat Forgings Limited

Samrat Forgings Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Samrat Forgings Limited has informed BSE about the re-appointment of an Executive Director.

BSECompany UpdateMgmt Change25 Sept 2026

Samrat Forgings Limited

Samrat Forgings Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Samrat Forgings Limited has informed BSE about the re-appointment of a Non-Executive Independent Director.

BSECompany UpdateMgmt Change25 Sept 2026

Samrat Forgings Limited

Samrat Forgings Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Samrat Forgings Limited has informed BSE about the re-appointment of an Executive Director.

BSECompany UpdateMgmt Change25 Sept 2026

Samrat Forgings Limited

Samrat Forgings Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Samrat Forgings Limited has informed BSE about the re-appointment of a Non-Executive Independent Director.

BSECompany UpdateMgmt Change25 Sept 2026

Samrat Forgings Limited

Samrat Forgings Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Samrat Forgings Limited has informed BSE about the re-appointment of an Executive Director.

BSECompany UpdateMgmt Change25 Sept 2026

Samrat Forgings Limited

Samrat Forgings Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Samrat Forgings Limited has informed BSE about the re-appointment of a Non-Executive Independent Director.

BSECompany UpdateMgmt Change25 Sept 2026

Samrat Forgings Limited

Samrat Forgings Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Samrat Forgings Limited has informed BSE about the re-appointment of an Executive Director.

BSECompany UpdateMgmt Change25 Sept 2026

Samrat Forgings Limited

Samrat Forgings Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Samrat Forgings Limited has informed BSE about the re-appointment of a Non-Executive Independent Director.

BSECompany UpdateMgmt Change25 Sept 2026

Samrat Forgings Ltd

As per file enclosed

Samrat Forgings Ltd has announced the reappointment of Mr. Rakesh M. Kumar as Managing Director for a term of three years and Mr. Satish Chander Sharma as an Independent Director for a second term.

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BSEAGM/EGMMgmt Change25 Sept 2026

Samrat Forgings Ltd

Voting Results and Scrutinizers Report

Samrat Forgings Ltd has announced the voting results and scrutinizer's report for its 45th Annual General Meeting (AGM) held on September 25, 2026. The meeting was conducted through video conferencing, and the resolutions were passed with requisite majority.

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BSEInsider Trading / SASTResults25 Sept 2026

Samrat Forgings Ltd

Intimation of closure of trading window

Samrat Forgings Ltd has announced the closure of its trading window for dealing in its securities, effective from October 1, 2026, until 48 hours after the declaration of unaudited financial results for the quarter and half year ending September 30, 2026.

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BSEAGM/EGM25 Sept 2026

Samrat Forgings Ltd

Outcome of 45th Annual General Meeting of the Company

Samrat Forgings Ltd held its 45th Annual General Meeting (AGM) on September 25, 2026, through video conferencing. All directors and company executives attended the meeting, and the requisite quorum was present. The meeting was conducted in accordance with the Companies Act, 2013, and SEBI regulations. The company secretary welcomed the members and briefed them on the e-voting process. The chairman introduced the directors and confirmed the presence of the CFO, statutory auditors, and secretarial auditor. The chairman delivered a speech, and the annual report for the financial year ended March 31, 2026, was taken as read. The meeting concluded with the adoption of the audited financial statements and the appointment of a new director.

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BSECompany Update2 Sept 2026

Samrat Forgings Ltd

Please refer enclosed file

Samrat Forgings Ltd has published a notice of its 45th Annual General Meeting and E-Voting information in newspapers.

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BSEOthersResults1 Sept 2026

Samrat Forgings Ltd

Annual Report 2025-26

Samrat Forgings Ltd has announced its 45th Annual General Meeting (AGM) to be held on September 25, 2026, through video conferencing. The meeting will consider the audited financial statements for FY 2025-26, reappointment of directors, and other business.

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BSEAGM/EGMMgmt Change1 Sept 2026

Samrat Forgings Ltd

Notice of 45th Annual General Meeting

Samrat Forgings Ltd has announced the notice of its 45th Annual General Meeting (AGM) to be held on September 25, 2026, through video conferencing. The AGM will consider the audited financial statements for the year ended March 31, 2026, and the reappointment of directors, including Mrs. Bindu Chowdhary and Mr. Rakesh M. Kumar.

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