Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Kalyani Forge has informed that it enclosed the proceedings of the 43d Annual General Meeting of the company held on 18th August, 2022 through video Conference (VC) / Other Audio- Visual Means (OAVM). In terms of the General Circular issued by the Ministry of Corporate Affairs ('MCA') and in compliance with the provisions of the Companies Act, 2013 ('Act') and Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations)’.
The above information is a part of company’s filings submitted to BSE.
