Ramkrishna Forgings shareholders approve warrant issue to promoter

Ramkrishna Forgings Limited successfully held its extraordinary general meeting (EGM) on Friday, December 12, 2025, through video conferencing/other audio visual means (VC/OAVM). The meeting, which concluded at 12:04 P.M. (I.S.T.), saw 55 members in attendance and focused on a key special business resolution.

The core agenda approved was the issue of up to 34,00,000 warrants, each convertible into, or exchangeable for, one equity share with a face value of Rs. 2/- each of the company, to its promoter. This resolution was passed as a special resolution. Remote E-Voting for the EGM was open from December 9, 2025, to December 11, 2025, with Insta-Poll voting also available at the meeting.

Lalit Kumar Khetan, whole-time director & CFO, chaired the EGM due to the managing director's deemed interest in the resolution. The company confirmed that a compliance certificate for the preferential issue, issued by a practicing company secretary, is available on its website. The business discussed at the EGM is deemed to have been passed on December 12, 2025.