Kalyani Forge Limited has provided prior intimation to the stock exchanges regarding a Board of Directors meeting scheduled for Thursday, November 5, 2026. The meeting will be conducted through Video Conferencing Mode.
The Board will consider two main agenda items:
1. Approval and taking on record of the unaudited standalone financial results of the Company for the quarter ended September 30, 2026, along with the Limited Review Report issued by the statutory auditors.
2. Consideration and in-principle approval of a proposal for raising funds through the issue of equity shares and/or other eligible securities. The fundraising may be conducted through one or more permissible modes including preferential issue, qualified institutions placement, rights issue, or any combination thereof, in one or more tranches. This proposal is subject to approval from the shareholders of the Company and any required statutory/regulatory approvals.
The Company has also implemented a Trading Window Closure pursuant to its Code of Conduct and SEBI (Prohibition of Insider Trading) Regulations, 2015. The closure period commenced on October 1, 2026, and will end 48 hours after the unaudited Standalone Financial Results for the quarter ended September 30, 2026 are made public.
The disclosure is made under Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.