Kalyani Forge Sets Record Date for Dividend, Announces AGM Schedule Aug 13, 2025
More news about Kalyani Forge
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.
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.