Pursuant to the Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Kalyani Forge has informed that, the Meeting of Board of Directors of the Company will be held on Wednesday, February 11, 2026 through ‘Video Conferencing Mode’ to transact the following business: To approve and take on record the un-audited financial results of the Company along with the Limited Review Report issued by the statutory auditors of the Company for the quarter ended on December 31, 2025. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Code of Conduct for Prevention of Insider Trading of the Company, the trading window shall remain closed for directors, officers, designated persons and their immediate relatives till the end of 48 hours, after the unaudited financials of the Company for the quarter ended on December 31, 2025 become generally available.
The above information is a part of company’s filings submitted to BSE.
