Bharat Forge Limited has announced its board meeting schedule for the consideration of quarterly financial results and dividend recommendations, alongside an Analyst/Investor Conference Call to discuss the company's financial performance for the quarter and full year ended March 31, 2026.

Board Meeting Details

The board meeting has been scheduled with specific agenda items that will impact shareholders and market participants. The company has provided comprehensive details regarding the meeting structure and expected outcomes.

Financial Results and Dividend Consideration

The board will undertake a comprehensive review of the company's financial performance for the concluded financial year. The meeting agenda encompasses both quarterly and annual results, providing stakeholders with complete visibility into the company's operational and financial metrics. The board will also consider recommending a final dividend on equity shares for the financial year ended March 31, 2026, reflecting the company's commitment to shareholder value distribution based on annual performance outcomes.

Analyst / Investor Conference Call

In conjunction with the board meeting, Bharat Forge has organized an Analyst/Investor Conference Call on May 7, 2026, to discuss the financial results for the quarter and full year ended March 31, 2026. The call is scheduled from 3:30 PM to 4:30 PM IST. Participants are requested to dial in at least 15 minutes in advance.

The following senior management members will participate in the conference call:

• Mr. Amit Kalyani – Vice Chairman & Joint Managing Director
• Mr. Subodh Tandale – Executive Director
• Mr. Kedar Dixit – Sr. VP & CFO
• Mr. Virendra Kale – VP - Finance

Trading Window Restrictions

In accordance with regulatory compliance requirements, Bharat Forge has implemented specific trading restrictions. The company has maintained strict adherence to insider trading prevention protocols during the financial results preparation period.

Regulatory Compliance

The board meeting intimation has been issued pursuant to Regulation 29 and Regulation 50(1) of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015. The analyst/investor conference call notice has been issued under Regulation 30 of the same regulations. The company has notified both BSE Limited and National Stock Exchange of India Limited regarding the scheduled board meeting and conference call, ensuring comprehensive market communication and maintaining listing compliance standards across both major Indian stock exchanges.

Bharat Forge has announced a significant strategic acquisition through a Share Purchase Agreement and Shareholders' Agreement to acquire a 30% stake in Fortuna Engineering Private Limited. The transaction is valued at ₹129.60 crore and includes an option to acquire an additional stake of up to 20%+1 for majority shareholding, subject to fulfillment of certain conditions.

Acquisition Details

The investment represents a substantial commitment by Bharat Forge to strengthen its machining capabilities and forward integration strategy. The acquisition is structured in tranches with specific commercial parameters.

About Fortuna Engineering

Fortuna Engineering Private Limited, incorporated in 1989 and situated in Nashik, specializes in manufacturing machined connecting rods, camshafts (including FIP camshafts), and fixtures for automotive and off-road applications. The company serves both commercial and passenger vehicle segments.

Strategic Rationale

The acquisition aligns with Bharat Forge's strategy to strengthen its machining capabilities and forward integration. The investment is expected to enhance value addition and support growth in both domestic and export markets. Fortuna Engineering's expertise in connecting rods and camshafts manufacturing complements Bharat Forge's existing automotive component portfolio.

Regulatory Compliance

The transaction has been disclosed under Regulation 30 of SEBI Listing Obligations and Disclosure Requirements Regulations, 2015. The completion of acquisition is subject to fulfillment of conditions precedent and may require approvals from certain governmental authorities upon acquisition of controlling stake. Fortuna Engineering is not a related party of Bharat Forge, and none of the company's promoters or group companies have any interest in the target entity.