RAMKRISHNA FORGINGS LIMITED
Resolution Details
The postal ballot contained one ordinary resolution for:
"Reclassification of Maa Chandi Financial Advisory Services Private Limited (formerly Ramkrishna Rail and Infrastructure Private Limited), a member of Promoter Group, from Promoter and Promoter Group category to Public category"
Voting Process and Timeline
- Postal Ballot Notice Date: 18 August, 2026
- Cut-off date: 14 August, 2026
- Total shareholders on record date: 110,070
- E-voting period: From 21 August, 2026 (9:00 AM IST) to 19 September, 2026 (5:00 PM IST)
- Results announcement date: 21 September, 2026
Voting Results
The resolution was passed with requisite majority as per the scrutinizer's report:
Overall Results:
- Total votes cast: 114,997,957 equity shares
- Number of shareholders who voted: 519
- Votes in favor: 107,879,507 shares (93.8099%)
- Votes against: 7,118,450 shares (6.1901%)
Category-wise Breakdown:
Promoters and Promoter Group:
- Total votes cast: 79,044,606 shares
- Votes in favor: 72,532,864 shares (91.7619%)
- Votes against: 0 shares (0.0000%)
Public - Institutions:
- Total votes cast: 42,055,070 shares
- Votes in favor: 23,649,655 shares (56.2350%)
- Votes against: 16,537,794 shares (39.3282%)
- Invalid votes: 7,111,861 shares (16.9073%)
Public - Non-Institutions:
- Total votes cast: 61,070,341 shares
- Votes in favor: 18,815,438 shares (30.8095%)
- Votes against: 18,808,849 shares (30.7950%)
- Invalid votes: 6,589 shares (0.0108%)
Scrutinizer's Report
The postal ballot process was scrutinized by Raj Kumar Banthia, Partner of MKB & Associates, Practicing Company Secretaries. Key findings:
- The company dispatched the notice electronically to all members registered with email addresses
- E-voting facility was provided by KFin Technologies Limited
- Voting was conducted only through e-voting (no physical ballots)
- All 519 votes cast representing 114,997,957 equity shares were valid
- The scrutinizer certified that the resolution was approved by requisite majority
Additional Information
- The company has made the voting results and scrutinizer's report available on its website at www.ramkrishnaforgings.com
- The filing was signed by Rajesh Mundhra, ACS 12991, Company Secretary & Compliance Officer
- Company CIN: L74210WB1981PLC034281
- Company address: 23 Circus Avenue, Kolkata 700017, West Bengal, India
Financial Impact
No financial impact quantified in the disclosure. The reclassification represents a change in shareholding category classification without altering the company's capital structure or financial position.