Ramkrishna forgings Limited has announced an important board meeting scheduled for May 1, 2026, under Regulation 29 of the SEBI Listing Regulations. The meeting will address key financial matters including the approval of annual results and consideration of dividend distribution to shareholders.

Board Meeting Agenda

The board of directors will convene on Friday, May 1, 2026, with a comprehensive agenda focusing on two primary objectives:

Dividend Record Date

The company has established May 8, 2026, as the record date for determining shareholder eligibility for the first interim dividend payment for Financial Year 2025-26. This date will be used to ascertain which equity shareholders are entitled to receive the interim dividend, if declared by the board during the scheduled meeting.

Trading Window Restrictions

In compliance with SEBI regulations, the company has maintained trading window restrictions for designated persons and their immediate relatives. The trading window continues to remain closed following the earlier intimation dated March 30, 2026, and will stay closed until 48 hours after the declaration of standalone and consolidated financial results for the quarter and financial year ended March 31, 2026.

This restriction aligns with the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code on prohibition of insider trading.

Regulatory Compliance

The board meeting intimation has been filed under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has also provided prior intimation of the record date for interim dividend under Regulation 42 of the SEBI Listing Regulations.

The intimation, signed by Company Secretary and Compliance Officer Rajesh Mundhra, has been communicated to both BSE Limited and National Stock Exchange of India Limited, ensuring full regulatory compliance and transparency with all stakeholders.

Ramkrishna forgings Limited has completed its quarterly regulatory filing by submitting the certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026. The submission was made to stock exchanges on April 14, 2026, ensuring compliance with mandatory reporting requirements.

Regulatory Filing Details

The company filed the compliance certificate with both major stock exchanges where its shares are traded. The submission includes certificates received from KFin Technologies Limited, which serves as the company's Registrar and Transfer Agent.

Exchange Submissions

The certificates were submitted to both BSE Limited and National Stock Exchange of India Limited. The company trades under scrip code 532527 on BSE and symbol RKFORGE on NSE.

RTA Certification Process

KFin Technologies Limited issued separate certificates to both depositories on April 1, 2026. The certificates were addressed to National Securities Depository Limited and Central Depository Services (India) Limited, confirming compliance with dematerialization reporting requirements.

Compliance Confirmation

The certificates confirm that details of securities dematerialized and rematerialized during the quarter ended March 31, 2026 have been furnished to all stock exchanges where the company's shares are listed. This certification ensures adherence to SEBI regulations governing depositories and participants.

The filing was completed by Rajesh Mundhra, Company Secretary & Compliance Officer (ACS – 12991), who digitally signed the submission on April 14, 2026. The company maintains its registered and corporate office at 23 Circus Avenue, Kolkata 700017, West Bengal.