Kalyani Forge Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 29, 2025
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Kalyani Forge Limited has issued the notice for its 46th Annual General Meeting (AGM) scheduled for Friday, August 29, 2025, at 11:00 a.m. IST, to be held via video conferencing. Shareholders will consider and adopt the audited financial statements for FY2024-25, declare a final dividend on equity shares, and re-appoint Executive Chairperson Mrs. Rohini G. Kalyani, who retires by rotation. The AGM also seeks approval to appoint M/s. M. P. Chitale & Co. as Statutory Auditors for a five-year term (FY2025-26 to FY2029-30) at a proposed fee of ₹20 lakh for FY25-26, and to ratify the appointment of M/s. R C K & Co. as Cost Auditors with a remuneration of ₹1.25 lakh for FY25-26. Additionally, M/s. PGBP & Associates LLP is proposed to be appointed as Secretarial Auditor for five years at ₹1.75 lakh for FY25-26. E-voting will be available from August 26 to August 28, 2025, with the cut-off date set as August 22, 2025.
Routine AGM notice with standard agenda items. The proposed dividend, auditor appointments, and director re-appointment are subject to shareholder approval. No material surprise events; investors should note the record date of August 22, 2025 for dividend eligibility and participate in e-voting between August 26-28, 2025.