Ramkrishna Forgings Limited has informed the Exchange about Copy of Newspaper Publication for Notice of Extra Ordinary General Meeting and information on E-voting and Cut-off date
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Ramkrishna Forgings has filed copies of newspaper advertisements published on 6 June 2025 in Business Standard (English) and Aajkal (Bengali), as required under SEBI Listing Regulations. The ads announce an Extra Ordinary General Meeting (EGM) of shareholders to be held on Saturday, 28 June 2025 at 11:45 AM via video conferencing. Shareholders on record as of the cut-off date of Friday, 20 June 2025 will be eligible to vote. Remote e-voting will open on 25 June 2025 at 9:00 AM and close on 27 June 2025 at 5:00 PM, with KFin Technologies acting as the e-voting agency. The EGM notice was emailed to shareholders on 5 June 2025 and is also available on the company's website.
This is a routine regulatory compliance filing and does not signal any business event. Shareholders should note the EGM date (28 June 2025) and cut-off date (20 June 2025) if they wish to participate or vote. No immediate impact on share price is expected from this disclosure.