Summary of Key Information:

Reporting Period (Quarter/Year): Not Specified

Nature of Filing / Announcement: Outcome of Board Meeting under Regulation 30 of SEBI LODR

Audit Opinion:

Not Specified

Key Financial Highlights:

Not Specified

Standalone Results:

Not Specified

Consolidated Results:

Not Specified

Segment-wise Performance:

Not Specified

Corporate Actions:

Not Specified

Director Appointments/Reappointments:

1. Re-appointment of Mr. Yuvraj Malhotra (DIN:00225156) as Chairman and Managing Director for three consecutive years commencing from 22nd July 2026 to 21st July 2029

  • Engineering Graduate with specialization in Mechanical Engineering
  • 40+ years of experience in Forging Industry
  • Well versed with export market of forgings and allied products
  • Looks after day-to-day affairs of the Company
  • Not related to any other Director of the Company
  • Not debarred from holding office of Director pursuant to any SEBI Order

2. Continuation of Mr. Suryakant Mayani (DIN: 10764276) as Non-Executive, Non-Independent Director on attaining age of 75 years

  • Masters in Commerce with 45+ years of experience
  • Experience in assessing risks, creating alternative solutions and contingency plans
  • Manages Treasury, Tax and Commercial, and Corporate Finance
  • Not related to any other Director of the Company
  • Not debarred from holding office of Director pursuant to any SEBI Order

Auditor Appointments:

1. Appointment of M/s V. J. Talati & Co. as Cost Auditors for financial year ending 31st March 2027

  • Firm Registration No. R00213
  • Experience and expertise in Cost Audit
  • Provides guidance for Maintenance of Accounting Records as prescribed under Companies (Cost Records and Audit) Rules, 2014

Remuneration Approval:

  • Payment of Remuneration to Mr. Suryakant Mayani for Financial Year 2026-27 approved

Other Disclosures:

  • Postal Ballot Notice approved (details not specified)
  • Disclosure made pursuant to Para A of Schedule III of Regulation 30 of SEBI LODR read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November 2024

Other Significant Information:

Not Specified