Ramkrishna Forgings shareholders approve Chetan Desai as Independent Director

ramkrishna forgings has received shareholder approval for the appointment of Mr. Chetan Rameshchandra Desai as Non-Executive Independent Director. The resolution was passed through a postal ballot process conducted via e-voting, with the scrutinizer's report submitted on 28 April 2026.

Voting Results

The postal ballot voting period commenced on 29 March 2026 at 9:00 a.m. and concluded on 27 April 2026 at 5:00 p.m. A total of 350 members representing 111,167,453 equity shares cast their votes through e-voting. The resolution received overwhelming support from shareholders.

Voting Category	Number of Members	Number of Votes	Percentage
Voted For	306	108,981,135	98.0333
Voted Against	45	2,186,318	1.9667
Total	351	111,167,453	100

Appointment Details

Mr. Chetan Rameshchandra Desai (DIN 03595319), aged 75 years, has been appointed as Non-Executive Independent Director for a term of 5 consecutive years with effect from 29 April 2026. The appointment was approved as a special resolution and has been passed by the requisite majority.

The e-voting facility was provided by KFin Technologies Limited, and the scrutinizer's report was submitted by MKB & Associates, Company Secretaries. The regulatory filing was digitally signed by Rajesh Mundhra on 28 April 2026 at 17:05:04 +05'30'.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-0.09%	+7.42%	+22.62%	+9.70%	-2.30%	+408.50%

Ramkrishna forgings Limited has announced the schedule for its earnings conference call to discuss the audited financial results for the quarter and financial year ended March 31, 2026. The company has informed stock exchanges about this upcoming investor interaction under Regulation 30 of SEBI Listing Regulations.

Conference Call Details

The earnings conference call is scheduled for Monday, May 4, 2026, at 4:00 p.m. IST. The call will be facilitated by 360 ONE Capital Market Research and will focus on discussing the company's Q4FY26 and FY26 financial performance with analysts and investors.

Parameter:	Details
Date:	Monday, May 4, 2026
Time:	4:00 p.m. IST
Facilitator:	360 ONE Capital Market Research
Focus:	Q4FY26 and FY26 Financial Results

Management Participation

The conference call will feature comprehensive representation from the company's senior management team. Key participants include:

Mr. Naresh Jalan – Managing Director
Mr. Chaitanya Jalan – Whole Time Director
Mr. Lalit Khetan – Wholetime Director & CFO
Mr. Milesh Gandhi – Wholetime Director
Mr. Rajesh Mundhra – VP Finance & Company Secretary

Access Information

The company has provided multiple access options for participants. A Diamond Pass registration link has been made available for premium access to the conference call. Additionally, universal dial-in numbers have been provided for domestic participants.

Access Method:	Details
Universal Access:	+91 22 6280 1222 / +91 22 7115 8123
Registration:	Diamond Pass Link Available
Contact Person:	Mr. Annamalai Jayaraj
Contact Number:	+91 99401 89718 / +91 90046 69843

International Participation

Recognizing its global investor base, the company has arranged international toll-free numbers for participants from multiple countries including Argentina, Australia, Belgium, Canada, China, France, Germany, Hong Kong, Italy, Japan, Netherlands, Poland, Singapore, South Korea, Sweden, Thailand, UK, and USA.

Regulatory Compliance

The announcement has been made pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has formally communicated this information to both BSE Limited and National Stock Exchange of India Limited. The intimation has also been uploaded on the company's official website at www.ramkrishnaforgings.com for broader accessibility to stakeholders.