Ramkrishna Forgings Limited has announced its audited financial results for the quarter and financial year ended March 31, 2026. Along with the financial disclosures, the company declared a 1st interim dividend of Re. 1 per equity share for the 2025-26 fiscal year. Furthermore, the board approved the re-appointment of Mr. Naresh Jalan as Managing Director and confirmed the upcoming 44th Annual General Meeting scheduled for August 29, 2026.
Financial Performance and Dividend Declaration
The company has concluded its financial year on a positive note, with the board approving the audited standalone and consolidated financial results for the period ending March 31, 2026. Statutory auditors have provided an unmodified opinion on these results. Shareholders are set to benefit from a 1st interim dividend of Re. 1 per equity share (face value of Rs. 2). The record date for determining eligible shareholders for this dividend payout has been fixed for May 8, 2026.
Strategic Allotments and Leadership Changes
To support its employee stock option plan, the board approved the allotment of 1,64,413 equity shares to the company’s Employee Welfare Trust at a grant price of Rs. 556 per share. The post-allotment paid-up equity share capital has increased to 18,18,35,017 shares. In terms of governance, the board has re-appointed Mr. Naresh Jalan as the Managing Director for a three-year term effective November 5, 2026, signaling continued leadership stability.
Board and Committee Reconstitution
Following the completion of their second and final terms, Mr. Sandipan Chakravortty and Mr. Partha Sarathi Bhattacharyya will cease to be Independent Directors as of May 20, 2026. Consequently, the company has reconstituted several key committees, including the Audit Committee, Nomination and Remuneration Committee, and Capital Market Committee, effective May 21, 2026. Additionally, Bijay Kumar & Co. has been appointed as the Cost Auditor for the 2026-27 financial year.
Annual General Meeting Details
The company has scheduled its 44th Annual General Meeting for Saturday, August 29, 2026, at 11:30 A.M. (I.S.T). The meeting will be conducted via Video Conferencing or other Audio Visual Means. The Register of Members and Share Transfer Books will remain closed from August 23, 2026, to August 29, 2026, to facilitate the meeting proceedings.
Source: BSE
