Kalyani Forge Ltd Share Price

AGM Date: 14 Aug 2021

This is to inform you that, the 42nd Annual General Meeting of the members of Kalyani Forge Limited will be held on Saturday, 14th August, 2021 at 2.00 p.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Also, pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that, the Register of Members and Share Transfer Books of the Company will remain closed from 8th August, 2021 to 14th August (both days inclusive), for the purpose of payment of dividend. Shareholders, whose names appear in the Register of Members as at the close of business on 7th August,2021 and in respect of shares held in electronic mode, to beneficial owners whose names appear in the record of the Depositories as at the close of business on 7th August,2021 shall be eligible to receive dividend, if approved by members. This is to inform that,42nd Annual General Meeting (AGM) of Kalyani Forge Limited is scheduled to be held on Saturday, 14th August 2021 at 02.00 P.M IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Pursuant to Regulation 34(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 amended from time to time , please find attached herewith a copy of AGM Notice and Annual Report for the financial year 2020-21, which is being sent through electronic mode to the Members of the Company, for your information and records. The AGM Notice and Annual Report is also available on Company website. (As Per BSE Announcement dated on 22.07.2021) Proceedings of 42nd Annual General Meeting of Kalyani Forge Limited held on Saturday August 14 2021. (As Per BSE Announcement Dated on 8/14/2021 6:20:38 AM) Voting Results and Scrutinizers Report for 42nd Annual General Meeting of Kalyani Forge Limited held on 14th August 2021 (As Per BSE Announcement Dated on 8/16/2021 2:05:53 AM)

AGM Date: 18 Aug 2022

AGM 18/08/2022 This is to inform that, 43rd Annual General Meeting (AGM) of Kalyani Forge Limited is scheduled to be held on Thursday, 18th August 2022 at 02.00 P.M IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM).Please find attached herewith a 43rd Annual Report for the financial year 2021-22, which is being sent through electronic mode to the Members of the Company. The Annual Report is also available on Company website. This is to inform you that, the 43rd Annual General Meeting of the members of Kalyani Forge Limited will be held on Thursday, 18th August, 2022 at 2.00 p.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Also, pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that, the Register of Members and Share Transfer Books of the Company will remain closed from 12th August, 2022 to 18th August, 2022 (both days inclusive), for the purpose of payment of dividend. Shareholders, whose names appear in the Register of Members as at the close of business on 11th August, 2022 and in respect of shares held in electronic mode, to beneficial owners whose names appear in the record of the Depositories as at the close of business on 11th August, 2022 shall be eligible to receive dividend, if approved by members. Kalyani Forge Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 12-Aug-2022 to 18-Aug-2022 . (As Per BSE Announcement Dated on 27.07.2022) Notice of 43rd Annual General Meeting to be held on 18th August 2022 published in newspaper. (As Per BSE Announcement Dated on 28.07.2022) Kalyani Forge Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 20.08.2022)

AGM Date: 20 Sep 2023

AGM 20/09/2023 Kalyani Forge Limited has informed the Exchange about Copy of Newspaper Publication regarding intimation of AGM to be held on 20th September 2023 and e-voting. (As Per BSE Announcement Dated on 30.08.2023) Kalyani Forge Limited has submitted proceedings/outcome of its Annual General Meeting held on Wednesday, September 20,2023 through video conferencing/Other Audio Visual Means.. (As Per BSE Announcement Dated on 20/09/2023) It is informed to esteemed exchange that appointment of Mr. Viraj Gaurishankar Kalyani as the Managing Director of the Company has been approved by shareholders of the Company in Annual General Meeting of the Company held on 20th September 2023. (As Per BSE Announcement dated on 21.09.2023)

AGM Date: 27 Sep 2024

AGM 27/09/2024 Kalyani Forge Limited has intimated esteemed stock exchange regarding proceedings of the Annual General Meeting held on 27 September, 2024 (As per BSE Announcement Dated on 27/09/2024) Kalyani Forge Limited has informed the esteemed exchange regarding the Scrutinizers Report along with Voting Results of the Annual General Meeting held on September 27, 2024 (As Per BSE Announcement Dated on 28.09.2024)

AGM Date: 29 Aug 2025

AGM 29/08/2025 Kalyani Forge Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 29, 2025 Kalyani Forge Limited has intimated esteemed stock exchange regarding the proceedings of the Annual General Meeting held on August 29, 2025 (As Per BSE Announcement Dated on: 29/08/2025) Kalyani Forge Limited has submitted the Exchange a copy of Scrutinizers report along with Voting results for the Annual General Meeting held on August 29, 2025 (As per BSE Announcement Dated on 30/08/2025)