Ramkrishna Forgings has informed that the voting results in relation to the following resolutions as stated in the Notice of Postal Ballot dated 20 January, 2023 has been announced on 29 March, 2023 and as per the Scrutinizer's Report all the resolutions has been passed with requisite majority: Re-appointment of. Pawan Kumar Kedia (DIN: 00375557) as Whole-time Director of the Company for a period of 1 year with effective from 1 April, 2023; Approval for revision of remuneration of Lalit Kumar Khetan (DIN: 00533671), Whole-time Director of the Company; and approval for revision of remuneration of Chaitanya Jalan (DIN: 07540301), Whole-time Director of the Company. The Company has enclosed the following: Voting Results in terms of Regulation 44(3) of the SEBI (LODR) Regulations, 2015; and Scrutinizer's Report dated 29 March, 2023.
The above information is a part of company’s filings submitted to BSE.
