Kalyani Forge board to meet on May 25 for Q4, FY26 results

Kalyani Forge Limited has intimated that its board meeting is scheduled to be held on Monday, May 25, 2026. The meeting will be conducted through video conferencing mode to transact business regarding the company's financial performance.

Agenda for the Meeting

The primary agenda for the board meeting includes the consideration and approval of the audited financial results for the quarter and financial year ended on March 31, 2026. The board will also deliberate on the recommendation of a final dividend on equity shares, if any, for the financial year ended March 31, 2026.

Trading Window Closure

Pursuant to the company's Code of Conduct to regulate, monitor, and report trading by insiders, the trading window has been closed. The closure commenced from April 1, 2026, and will remain closed until 48 hours after the audited financial results for the quarter and financial year ended March 31, 2026, are made public.

Event	Date
Board Meeting	May 25, 2026
Financial Year End	March 31, 2026
Trading Window Closure	April 1, 2026

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+1.42%	+2.12%	+3.85%	-5.11%	-22.26%	+217.19%

Kalyani Forge Limited has appointed Mr. Anup Dilip Sancheti as Company Secretary and Compliance Officer, designated as Key Managerial Personnel (KMP), effective May 18, 2026. The Board of Directors approved the appointment to fill the casual vacancy caused by the resignation of Ms. Aishwarya Parwal. The decision was taken at the board meeting held on May 18, 2026, based on the recommendation of the Nomination and Remuneration Committee.

Appointment Details

The appointment has been made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The key details of the appointment are summarised below:

Parameter	Details
Name	Mr. Anup Dilip Sancheti
Designation	Company Secretary & Compliance Officer (KMP)
Membership No.	ACS 49266
Reason for Change	Appointment
Date of Appointment	May 18, 2026
Relationship with Directors	Not Applicable
Directorships in Listed Entities	NIL

Profile of the Appointee

Mr. Anup Dilip Sancheti is an Associate Member of the Institute of Company Secretaries of India (Membership No. ACS 49266) and a Commerce Graduate. He is a competent professional with experience in managing corporate, regulatory, and governance compliances across diverse functions. The disclosure was communicated to Bombay Stock Exchange Limited and National Stock Exchange of India Limited.