Ramkrishna Forgings has announced a board meeting scheduled for November 12, 2025, to consider and approve the unaudited standalone and consolidated financial results for Q2 and H1 ended September 30, 2025. The board will also evaluate proposals for raising funds through various means, including equity shares, warrants, and convertible debentures.
Board Meeting Intimation
A meeting of the Board of Directors of Ramkrishna Forgings is scheduled to be held on Wednesday, November 12, 2025.
Financial Results Consideration
The Board will consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Half Year ended September 30, 2025. This will provide stakeholders with an update on the company’s financial performance for Q2 (July-September) and the first half of the financial year.
Fundraising Proposal
The Board will evaluate a proposal for raising funds in one or more tranches. The potential methods for fundraising include:
* Issuing fully paid-up Equity Shares.* Issuing Warrants.* Issuing fully or partly convertible debentures.* Issuing convertible preference shares.* Issuing other equity-based instruments or securities.* Issuing other financial instruments/securities convertible into and/or linked to Equity Shares, including warrants (detachable or not) through permissible modes.
The fundraising may involve debt issues, preferential issues, private placements, or a combination thereof, subject to necessary regulatory and statutory approvals.
Shareholder Approval
The Board will also consider convening an Extra Ordinary General Meeting or Postal Ballot to seek Shareholders Approval regarding the fundraising proposal.
Trading Window Closure
The Trading Window for dealing in securities of the Company remains closed for Designated Persons and their Immediate Relatives from October 1, 2025, until 48 hours after the declaration of the Unaudited Standalone and Consolidated Financial Results for the Quarter and Half Year ended September 30, 2025.
Source: BSE
