| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 25 May 2026 | 20 May 2026 |
| Final Dividend & Audited Results. Kalyani Forge Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2026 ,inter alia, to consider and approve 1.) Audited Financial Results for the Quarter and Financial Year ended on March 31, 2026. 2.) Recommendation of Final Dividend on equity shares, if any, for the financial year ended March 31, 2026. Kalyani Forge has informed the Exchange regarding Outcome of the Board Meeting held on May 25, 2026. (As Per BSE Announcement Dated on: 25/05/2026) Revised outcome of the Board Meeting held on 25th May 2026. Audit Report is enclosed to the revised outcome. (As per BSE Announcement dated on: 26.05.2026) | ||
| Board Meeting | 18 May 2026 | 18 May 2026 |
| Kalyani Forge has informed the Exchange regarding Outcome of the Board Meeting held on May 18, 2026. | ||
| Board Meeting | 11 Feb 2026 | 5 Feb 2026 |
| Kalyani Forge Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 inter alia to consider and approve the Unaudited Financial results of the Company for the quarter ended on December 31 2025 Unaudited Financial results for the quarter ended on December 31, 2025 (As Per BSE Announcement Dated on 11.02.2026) | ||
| Board Meeting | 12 Nov 2025 | 6 Nov 2025 |
| Kalyani Forge Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve Kalyani Forge Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve the unaudited financial results for the quarter and half year ended on September 30 2025 Kalyani Forge Limited has informed the Exchange regarding Board meeting held on November 12, 2025. (As Per BSE Announcement Dated on: 12/11/2025) | ||
| Board Meeting | 13 Aug 2025 | 6 Aug 2025 |
| Kalyani Forge Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve the financial results for the period ended Jun 30 2025. Outcomes of the Board Meeting held on August 13, 2025 (As Per BSE Announcement Dated on: 13.08.2025) | ||
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