45th AGM: All 5 Resolutions Passed with Overwhelming Majority
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
On the reaction day the stock moved 6.6 pts more than Nifty Microcap 250 and 6.4 pts more than its Castings & Forgings peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.
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Samrat Forgings 45th AGM held on 25 Sept 2026 via video conferencing. All 5 resolutions passed with 99.9999 percent votes in favour (41.59 lakh shares out of 41.59 lakh polled, 83.2 percent of 50 lakh total). Items covered adoption of FY26 audited financials, re-appointment of Mrs. Bindu Chowdhary as director, ratification of Cost Auditor pay, re-appointment of Mr. Rakesh M. Kumar as Managing Director for 3 years, and re-appointment of Mr. Satish Chander Sharma as Independent Director for a second term from 30 June 2027 to 29 June 2032.
Routine AGM outcomes with near-unanimous shareholder support. No major changes; leadership and board continuity confirmed for coming years.