In terms of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Ramkrishna Forgings has informed that it enclosed the following: i) The details of e-Voting results of the businesses transacted at the 44th AGM of the Company held on Saturday, 29thAugust, 2026 at 11:30 AM (IST), through Video Conferencing/Other Audio Visual Means (VC/OAVM), as Annexure – A and ii) Consolidated Scrutinizer’s Report on e-Voting dated 31st August, 2026 with respect to the 44th AGM of the Company as Annexure - B. The company has informed that all the Ordinary and Special Businesses as contained in the Notice of the 44th AGM of the Company have been passed with requisite majority. Copy of the same is also being made available on the website of the Company at www.ramkrishnaforgingscom and on the website of KFin Technologies at www.kfintech.com.
The above information is a part of company’s filings submitted to BSE.
