Board Meeting Details
A meeting of the Board of Directors is scheduled to be held on Friday, 30 October, 2026. The agenda includes:
- Consideration and approval of Un-audited Standalone Financial Results for the quarter and half year ended 30 September, 2026
- Consideration and approval of Un-audited Consolidated Financial Results for the quarter and half year ended 30 September, 2026
- Consideration and declaration of 1st Interim Dividend for the Financial Year 2026-27
Dividend Record Date
Friday, 6 November, 2026 has been fixed as the Record Date for determining eligibility of shareholders for payment of the 1st Interim Dividend for FY 2026-27, if declared by the Board.
Trading Window Closure
The Trading Window for dealing in securities of the Company remains closed for Designated Persons & their Immediate Relatives from 1 October, 2026 until 48 hours after the declaration of the Unaudited Standalone and Consolidated Financial Results for the Quarter and Half Year ended 30 September, 2026. This continues the closure previously intimated on 30 September, 2026.
Additional Information
The intimation has been uploaded on the company website at www.ramkrishnaforgings.com. The document is signed by Rajesh Mundhra, Company Secretary & Compliance Officer (ACS12991).