Ramkrishna Forgings Limited has announced a Board Meeting scheduled for Friday, October 30, 2026. The primary agenda items include the consideration and approval of the Un-audited Standalone and Consolidated Financial Results for the quarter and half-year ended September 30, 2026. The board will also consider and declare the 1st Interim Dividend for the Financial Year 2026-27. The record date for this dividend, if declared, will be Friday, November 6, 2026.
Board Meeting Scheduled for Financial Results and Interim Dividend
Ramkrishna Forgings Limited has convened a meeting of its Board of Directors for Friday, October 30, 2026. During this meeting, the Board is set to review and approve the company’s financial performance, specifically the Un-audited Standalone and Consolidated Financial Results for the quarter and the half-year that concluded on September 30, 2026. This announcement is in line with Regulation 29 of the SEBI Listing Regulations.
Interim Dividend Consideration and Record Date
A key item on the agenda is the consideration and potential declaration of the 1st Interim Dividend for the ongoing Financial Year 2026-27 for the company’s equity shareholders, as per Regulation 42 of the SEBI Listing Regulations. Should the Board decide to declare this interim dividend, Friday, November 6, 2026, will be designated as the ‘Record Date’. This date will be crucial for determining the eligibility of shareholders entitled to receive the dividend payment.
Trading Window Remains Closed
Further to prior intimations, the company has also confirmed that in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the company’s securities will continue to remain closed for designated persons and their immediate relatives from October 1, 2026, until 48 hours after the declaration of the financial results. This measure is part of the company’s adherence to insider trading regulations.
Source: BSE
