Kalyani Forge Limited has issued a regulatory disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding its 47th Annual General Meeting and shareholder compliance requirements.

AGM Details

The 47th Annual General Meeting of the company is scheduled to be held on September 21, 2026 at 11:00 A.M (IST) through Video Conferencing facility / Other Audio Visual Means.

Annual Report Access

As per Regulation 36 (1) (b) of SEBI Listing Regulations, 2015, the company is providing a web-link for accessing the complete Annual Report for Financial Year 2025-26 at: https://kalyaniforge.com/investors/annual-reports/

This communication is specifically directed to shareholders who have not registered their email addresses with the Company, any Depository, or the Registrar & Share Transfer Agent (MUFG Intime India Private Limited, formerly Link Intime India Private Limited) as of the cut-off date of August 21, 2026.

Shareholder Compliance Requirements

With reference to SEBI Master Circular No. HO/38/13/(4)2026-MIRSDPOD/I/4298/2026 dated February 6, 2026, the company mandates that physical security holders must furnish complete KYC details including:

  • PAN
  • Bank account details
  • Email ID
  • Mobile number
  • Address with pin code
  • Signature
  • Choice of Nomination

Service Restrictions for Non-Compliant Shareholders

Shareholders who have not updated their KYC details (except Nomination) will face the following restrictions:

  • Eligible to lodge grievances or avail service requests from RTA only after furnishing complete KYC documents/details
  • Eligible for payments including dividend, interest, or redemption payments only after furnishing complete KYC documents/details
  • All such payments will be made through electronic mode only with effect from April 1, 2024

Available Resources

The formats for nomination and KYC updation (Forms ISR-1, ISR-2, ISR-3, SH-13, SH-14) and SEBI circulars are available on the company's website at: https://www.in.mpms.mufg.com>Resources>Downloads>KYC> Formats for KYC