| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 1 May 2026 | 22 Apr 2026 |
| Interim Dividend & Audited Results Ramkrishna Forgings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/05/2026 ,inter alia, to consider and approve Audited Standalone and Consolidated Financial Results of the Company for the quarter and Financial Year ended March 31, 2026, consider and declare 1st Interim Dividend for the Financial Year 2025-26 . Outcome of Board Meeting pursuant to Regulation 30 and 33 of the SEBI LODR Regulations 2015 (As Per BSE Announcement Dated on 01.05.2026) | ||
| Board Meeting | 27 Mar 2026 | 27 Mar 2026 |
| Outcome of Board Meeting pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI (LODR) Regulations, 2015) | ||
| Board Meeting | 27 Jan 2026 | 20 Jan 2026 |
| Ramkrishna Forgings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2026 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results for the Quarter and Nine Months period ended 31 December 2025 Please find attached Financial Results for the Quarter and Nine Months ended 31st December, 2025 (As per BSE Announcement dated on:27.01.2026) | ||
| Board Meeting | 12 Nov 2025 | 8 Nov 2025 |
| Ramkrishna Forgings 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 Unaudited Standalone & Consolidated Financial Results for Quarter and Half Year ended 30 September 2025 Fund Raising and Others Outcome of Board Meeting Under Regulation 30 and 33 of SEBI LODR Regulations, 2015 Financial Results for the quarter and half year ended 30 September, 2025 Please find attached Board comments on fine levied by the Exchange. (As Per BSE Announcement Dated on:12.11.2025) Allotment of 34,00,000 Warrants on preferential basis. (As Per BSE Announcement Dated On : 14.01.2026) | ||
| Board Meeting | 1 Aug 2025 | 26 Jul 2025 |
| Ramkrishna Forgings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2025 inter alia to consider and approve Unaudited Standalone & Consolidated Financial Results - First Quarter ended 30 June 2025 Standalone and Consolidated Financial Results of the Company for the 1st Quarter ended 30 June, 2025 (As per BSE Announcement Dated on 01/08/2025) | ||
The company’s EBITDA, at the operating level, increased 5.40% to ₹231.50 Crore in Q3FY25, against ₹219.70 Crore.
The record date for the dividend is November 2, 2024, with payment expected within 30 days.
The plan involves adding 3,000 MT per annum to the existing capacity, with the new capacity expected to become operational by the second quarter of FY26.
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