Ramkrishna Forgings shareholders approve all resolutions at 43rd AGM

Ramkrishna Forgings Limited announced the successful passing of all resolutions at its 43rd annual general meeting (AGM) held on September 20, 2025. The company's voting results, encompassing both remote e-voting and electronic voting during the meeting, indicate strong shareholder approval for all ordinary and special businesses.

Key resolutions included the adoption of the audited financial statements for the year ended March 31, 2025, which received 90.1665% votes in favor. The re-appointment of Naresh Jalan as a director saw 99.6523% approval, while Lalit Kumar Khetan's re-appointment as director received 99.3851% approval. His re-appointment as a whole time director for three years from October 20, 2025, a special resolution, also passed with 87.6257% votes in favor.

Shareholders also ratified the remuneration of cost auditors, Bijay Kumar & Co., with 99.9965% support, and approved the appointment of M/s. MKB & Associates as secretarial auditors for FY 2025-26 to FY 2029-30, with 99.7629% in favor. A special resolution to waive the recovery of excess remuneration paid to directors for FY 2024-25 passed with 94.3741% approval.