Ramkrishna Forgings shareholders approve warrant issuance to promoter

Ramkrishna Forgings Limited announced on December 13, 2025, the voting results of its Extra Ordinary General Meeting (EGM) held on December 12, 2025. Shareholders approved a special resolution for the issuance of up to 3,400,000 warrants, each convertible into one equity share with a face value of INR 2, to the company's promoter.

The resolution received overwhelming support, with 99.9053% of the total valid votes cast in favor. Out of 110,662,195 total votes polled, 110,557,396 votes were cast in favor, while 104,799 votes were cast against the resolution. The voting process included both remote e-voting and electronic voting during the EGM.

A total of 255 members cast their votes, with 241 members utilizing remote e-voting and 14 members voting electronically at the meeting. The company confirmed that the special business contained in the EGM Notice was passed with the requisite majority.