Latest news about Kalyani Forge
Kalyani Forge
594.00
-11.30(-1.87%)
Company Performance:
View Company Insights1D-1.87%
1M-4.14%
6M-9.96%
1Y-18.33%
5Y+181.52%
More news about Kalyani Forge
19May 26
Kalyani Forge Appoints Anup Dilip Sancheti as Company Secretary
Kalyani Forge Limited has appointed Mr. Anup Dilip Sancheti as Company Secretary and Compliance Officer, designated as Key Managerial Personnel, effective May 18, 2026. The appointment fills the casual vacancy caused by the resignation of Ms. Aishwarya Parwal and was approved by the Board based on the recommendation of the Nomination and Remuneration Committee.
06Mar 26
Kalyani Forge Limited Completes Postal Ballot for Independent Director Appointment
Kalyani Forge Limited successfully completed its postal ballot process for appointing Mr. Viswanathan Swaminathan as Independent Director, receiving 99.99% approval from shareholders. The remote e-voting process ran from February 04 to March 05, 2026, with 2106720 votes polled out of 3638000 total shares. CS Ishan Milind Padhye served as scrutinizer, confirming compliance with all regulatory requirements under SEBI regulations and the Companies Act, 2013.
21Feb 26
Kalyani Forge Limited Announces Resignation of Company Secretary and Compliance Officer
Kalyani Forge Limited announced the resignation of Company Secretary and Compliance Officer Ms. Aishwarya Parwal, effective February 21, 2026, due to relocation and personal reasons. The company has informed stock exchanges as required under SEBI regulations, with Executive Chairperson Mrs. Rohini G. Kalyani signing the disclosure. The company will complete all necessary regulatory formalities including filing forms with the Registrar of Companies and Ministry of Corporate Affairs.
12Feb 26
Kalyani Forge Schedules Q3FY26 Investor Call, Reports Record EBITDA Margins
Kalyani Forge announced its Q3FY26 investor conference call scheduled for February 12, 2026, alongside achieving record EBITDA margins of 15.7% despite mixed financial performance. The company appointed Mr. Jagdish Baheti as new CFO and continues strategic business optimization with strong order book of ₹169 crore.
19Nov 25
Kalyani Forge CFO Nilesh Bandale Steps Down Amid Organizational Restructuring
Nilesh Bandale, Chief Financial Officer of Kalyani Forge Limited, has resigned effective November 19, 2025. The resignation is attributed to organizational restructuring and personal reasons. This change is part of broader structural adjustments within the company and is expected to impact its key managerial personnel composition. Kalyani Forge will begin the process of identifying a successor to ensure a smooth transition in the finance department.
13Nov 25
Kalyani Forge Reports 53% PAT Margin Improvement in Q2FY26 Despite Export Challenges
Kalyani Forge Limited reported significant profitability improvement in Q2FY26, with PAT margin up by 53% and EBITDA margin at 13%. The company secured new orders worth Rs. 95.47 cr and achieved Rs. 17 cr savings through the Vriddhi Council Project. Domestic sales maintained momentum, while export sales represent 20% of total sales. The company successfully expanded its non-auto export business in the US and commenced transmission business in Europe. Kalyani Forge also acquired a new MNC customer in the axle business. The company completed Rs. 7 cr of projects from capital work in progress and implemented new ERP controls. Mr. Vishwanathan Swaminathan was appointed as an Additional Director (Independent) for a five-year term.
13Nov 25
Kalyani Forge Appoints New Independent Director Amid Financial Challenges
Kalyani Forge Limited has appointed Mr. Vishwanathan Swaminathan as an Additional Independent Director for a five-year term, effective November 12, 2025. The company reported a decline in profit before tax for the half-year ended September 30, 2025. Statutory auditors have issued a disclaimer opinion, citing concerns about stock valuation, trade reconciliations, internal controls, and GST balance reconciliation. The Board has adopted new policies on materiality and related party transactions.
13Aug 25
Kalyani Forge Sets Record Date for Dividend, Announces AGM Schedule
Kalyani Forge Limited has set August 22, 2025, as the record date for dividend payment and scheduled its AGM for August 29, 2025. The company reported strong Q1 FY2026 results with revenue from operations increasing by 13.03% and profit after tax rising by 304.63% year-over-year. Management changes include the appointment of Ms. Aishwarya Parwal as the new Company Secretary and Compliance Officer. Auditors noted ongoing refinements in stock valuation methodology and internal financial controls.
07Aug 25
Kalyani Forge Limited Announces Book Closure and AGM Dates for FY2025
Kalyani Forge has set key dates for its 46th AGM and dividend declaration. The book closure period is from August 23-29, 2025, with the AGM scheduled for August 29, 2025, via video conferencing. Shareholders on record as of August 22, 2025, are eligible for dividend and voting. The company reported revenue of ₹23,664.33 lakhs and PAT of ₹831.48 lakhs for FY 2024-25. A final dividend of ₹4 per equity share has been recommended, subject to shareholder approval.
06Aug 25
Kalyani Forge Revises Board Meeting Outcome, Clarifies Statutory Auditor Appointment
Kalyani Forge Limited has issued a revised outcome of its Board Meeting, correcting a typographical error regarding the appointment of new Statutory Auditors. M/s. M. P. Chitale & Co. has been appointed for a five-year term from April 1, 2025, to March 31, 2030, subject to shareholder approval. The firm, founded by Late Shri M. P. Chitale, employs over 200 professionals and specializes in various sectors including banking, manufacturing, and healthcare.
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