Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR Regulations), Ramkrishna Forgings has enclosed the summary of the Proceedings of the Extra Ordinary General Meeting (EGM) of the Company held on Saturday, 28 October, 2023 at 11:45 AM (1.S.T), through Video Conferencing/ Other Audio-Visual Means (VC/OAVM). The details of the voting results, will be submitted within the stipulated time period as prescribed. Copy of the same is being also made available on the website of the Company at www.ramkrishnaforgings.com.
The above information is a part of company’s filings submitted to BSE.