5325272026-08-055325272026-08-052026-08-05ResolutionOrAgendaDomain15325272026-08-05ResolutionOrAgendaDomain15325272026-08-052026-08-05ResolutionOrAgendaDomain25325272026-08-05ResolutionOrAgendaDomain25325272026-08-052026-08-05ResolutionOrAgendaDomain35325272026-08-05ResolutionOrAgendaDomain35325272026-08-052026-08-05ResolutionOrAgendaDomain45325272026-08-05ResolutionOrAgendaDomain45325272026-08-052026-08-05ResolutionOrAgendaDomain55325272026-08-05ResolutionOrAgendaDomain55325272026-08-052026-08-05ResolutionOrAgendaDomain65325272026-08-05ResolutionOrAgendaDomain65325272026-08-052026-08-05ResolutionOrAgendaDomain75325272026-08-05ResolutionOrAgendaDomain7xbrli:pureRAMKRISHNA FORGINGS LIMITEDRKFORGENew2026-08-2911:30:002026-08-05Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)44th Annual General Meeting to be held on 29th August 2026SATURDAY2026-08-2911:30:00Registered Office Kolkata through Video Conferencing or Other Audio-Visual Means7Ordinary ResolutionAdoption of Financial StatementsAdoption of Audited Financial Statements(Standalone and Consolidated) of the Company for the financial year ended 31st March 2026Ordinary ResolutionOthersOthersApproval for Re-appointment of Mr. Chaitanya Jalan(DIN 07540301),Director liable to retire by rotationApproval for Re-appointment of Mr. Chaitanya Jalan(DIN 07540301),Director liable to retire by rotationOrdinary ResolutionOthersOthersApproval for Re-appointment of Mr. Milesh Gandhi (DIN 07436442),Director liable to retire by rotationApproval for Re-appointment of Mr. Milesh Gandhi (DIN 07436442),Director liable to retire by rotationOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRatificationApproval for Ratification of Remuneration of Cost Auditors for the Financial Year ending 31 March 2027OthersCost AuditorMr. Bijay Kumar2026-04-012027-03-31Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentApproval for Re-appointment of Mr. Naresh Jalan(DIN 00375462),as Managing Director of the CompanyExecutive DirectorMr. Naresh Jalan003754622026-11-052029-11-043Special ResolutionOthersOthersApproval for payement of excess remuneration to the Directors of the Company for the financial year 2025-26Approval for payement of excess remuneration to the Directors of the Company for the financial year 2025-26Special ResolutionOthersOthersApproval for change in designation of Mr. Chaitanya Jalan (DIN 07540301) from Whole Time Director to Joint Managing Director of the CompanyApproval for change in designation of Mr. Chaitanya Jalan (DIN 07540301) from Whole Time Director to Joint Managing Director of the Company