Kalyani Forge Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 29, 2025
KALYANIFRG · price
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Kalyani Forge Limited held its 46th AGM on August 29, 2025, via video conferencing from 11:00 AM to 11:45 AM. Six ordinary resolutions were placed before shareholders: adoption of FY25 audited financial statements, declaration of a final dividend on equity shares, re-appointment of Executive Chairperson Mrs. Rohini G. Kalyani (retiring by rotation), appointment of statutory auditors, ratification of cost auditor remuneration for FY26, and approval of the secretarial auditor for a five-year term ending at the 2030 AGM. The Chairperson highlighted the FY25 theme "From Bold Decisions to Tangible Gains" and unveiled the "Vriddhi Mission 2027" strategy, which involves exiting low-margin businesses to focus on high-margin segments for sustainable growth. The vision for FY26 was stated as becoming "a global forging leader that enables high performance applications." All resolutions were put to e-voting, with results to be submitted to the stock exchanges within two working days.
This is a routine compliance filing confirming business continuity, a continued dividend payout, a strategic pivot toward higher-margin operations, and unchanged leadership. Investors should watch for the separate e-voting results filing for confirmation of shareholder approval on the dividend and strategic items.