Kalyani Forge Ltd (KALYANIFRG) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Kalyani Forge Ltd on NSE and BSE, with an AI summary of each filing.
Kalyani Forge Limited has informed the Exchange about schedule of Investors Meet
Intimation · 06 Nov 2026, 11:00 am
Kalyani Forge Schedules Q2 Earnings Conference Call Kalyani Forge Limited will host an analyst and investor conference call on 6th Nov'26 from 11:00 AM to 12:00 PM IST via virtual mode. The session will discuss the company's financial performance for the second quarter ended 30th Sep'26. Managing Director Viraj G. Kalyani will represent the management team during the briefing. The company confirmed that no unpublished price-sensitive information will be shared during the interaction.
KALYANI FORGE LIMITED has informed the Exchange about Board Meeting to be held on 05-Nov-2026 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended September 2026 and Fund raising.
Intimation · 05 Nov 2026, 5:30 am
Kalyani Forge Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve the unaudited financial results ....
Intimation · 05 Nov 2026, 5:30 am
Kalyani Forge Board to Review Q2 Results and Fund Raising Proposals Kalyani Forge Limited has scheduled a Board of Directors meeting on 5th Nov'26 to approve the unaudited standalone financial results for the quarter ended 30th Sep'26. The board will also consider and grant in-principle approval for raising funds via equity shares or eligible securities through permissible routes, including preferential issue, QIP, or rights issue, across one or more tranches, subject to regulatory and shareholder approvals. The trading window remains closed until 48 hours post-result declaration.
Kalyani Forge Limited has informed the Exchange about board meeting to be held on 05-Nov-2026 To inter-alia consider and approve the unaudited financial results for the quarter ended September 30, 2026 and obtain the In- principle approval of Board for Exploring various Fund Raising options
Intimation · 05 Nov 2026, 5:30 am
Cessation of Company Secretary and Compliance Officer
Change in Management · 01 Oct 2026, 5:03 pm
Kalyani Forge Announces Cessation of Company Secretary and Compliance Officer Anup Sancheti Kalyani Forge Limited announced that Mr. Anup Sancheti ceased to hold office as Company Secretary, Compliance Officer, and Key Managerial Personnel, effective close of business on 30th Sep'26, following his resignation tendered on 14th Aug'26 citing personal commitments. The company mutually agreed to relieve him ahead of the earlier scheduled date of 13th Oct'26, waiving the unserved notice period. The company will appoint a successor within prescribed SEBI timelines, designating Shivkumar Gawhankar as the interim contact for investor queries and grievances.
Kalyani Forge Limited has informed the stock exchange about the voting results and scrutiniser report for the 47th Annual General Meeting
Annual General Meeting · 23 Sept 2026, 7:45 pm
AGM Proceedings of 47th AGM of Kalyani Forge Limited held on 21st September, 2026
Annual General Meeting · 22 Sept 2026, 8:10 pm
Communication to Shareholders providing web link to access 47th AGM Notice & annual report
Annual General Meeting · 02 Sept 2026, 10:12 pm
Clarification sought from the Company with respect to the Price Movement is enclosed.
Others (Uncategorized) · 02 Sept 2026, 8:24 pm
Kalyani Forge Clarifies Recent Share Price Movement as Purely Market-Driven On 2nd Sep'26, Kalyani Forge (BSE: 513509) responded to an exchange query regarding recent upward share price movement. Management clarified that the company has complied with all SEBI Regulation 30 disclosure requirements and possesses no undisclosed material information or pending announcements that would impact the scrip's price behavior. The recent stock appreciation is attributed entirely to normal market conditions and prevailing investor sentiment rather than any undisclosed fundamental corporate developments.
The Exchange has sought clarification from Kalyani Forge Ltd on September 02, 2026, with reference to Movement in Price. <BR><BR>The reply is awaited.
Others (Uncategorized) · 02 Sept 2026, 7:14 pm
Submission of Annual Report for FY 2025-26 including Notice of 47th Annual General Meeting scheduled on 21st September, 2026 at 11:00 a.m.
Others (Uncategorized) · 01 Sept 2026, 2:34 am
Submission of Notice of 47th Annual General Meeting scheduled on 21st September, 2026 at 11:00 a.m.
Annual General Meeting · 01 Sept 2026, 2:23 am
Transcript of Investors Meet held on 12th August, 2026.
Transcript · 25 Aug 2026, 8:33 pm
Intimation of Record Date for the purpose of Dividend
Dividend · 14 Aug 2026, 1:00 am
Kalyani Forge Announces Record Date for Dividend Kalyani Forge has fixed Fri, 21 Aug'26 as the record date for determining shareholder eligibility for a dividend. The dividend declaration is a key agenda item for the company's upcoming Annual General Meeting (AGM), scheduled for Mon, 21 Sep'26. The specific dividend amount has not been disclosed in this filing.
Please find enclosed Kalyani Forge Limited Website Link to access Audio/Video Recording of the Investors Meet held on 12th August, 2026
Audio / Video · 12 Aug 2026, 10:47 pm
Kalyani Forge Makes Investor Meet Recordings Available Kalyani Forge (NSE: KALYANIFRG) has published the video and audio recordings of its Investors Meet held on 12 Aug'26. This disclosure complies with SEBI's Regulation 30. The recordings can be accessed on the company's website via the Investor/Analyst Call section under the Investors tab. This provides stakeholders with direct access to discussions from the meeting.
Investor Presentation of Kalyani Forge Limited for the Investors Meet to be held on 12th August 2026
Investor Presentation · 12 Aug 2026, 4:04 pm
Kalyani Forge Q1 FY27: Strong Execution Drives Margin Expansion and Growth Kalyani Forge reported strong Q1 FY27 results with PAT at ₹4.48 Cr, up 218% YoY. Total income grew to ₹67.07 Cr. Performance was driven by all-time high EBITDA margins of 16.2%, up 640 bps YoY, and ROCE crossing 20% for the first time to reach 22%. Strong growth was seen across segments, with Cars up 35% YoY and Trucks up 48% YoY. The company continues its deleveraging, with Debt-to-EBITDA improving to 2.51x, while the cash conversion cycle improved to 148 days from 168 in Q4 FY26.
Kalyani Forge Limited Press Release titled "Kalyani Forge Reports Q1 FY27 Results: PAT Surges Over 200% YoY; EBITDA Margin 16.2%, ROCE Crosses 20% Target for the First Time".
Press Release · 12 Aug 2026, 3:16 pm
Kalyani Forge Q1 FY27: PAT Surges Over 200% on Strong Margin Expansion Kalyani Forge reported strong Q1 FY27 results with PAT surging 218% YoY to ₹448.0 Lk. Total income grew to ₹67.1 Cr, up 3.9% YoY and 13.2% QoQ. Operational efficiency was key, with EBITDA margin expanding 640 bps YoY to 16.2%. The company achieved a major milestone as ROCE improved to 22%, surpassing its 20% target for the first time. Working capital discipline also showed progress, with the cash conversion cycle improving to 148 days. EPS for the quarter was ₹12.31. New orders worth ₹20 Cr in annual revenue were secured.
Kalyani Forge Limited has informed the Exchange about the quarterly financial results for the quarter ended 30th June, 2026
Outcome · 12 Aug 2026, 1:27 am
Kalyani Forge Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakhs) ■ Revenue: 6,680 (+4.2% YoY | +17.2% QoQ) ■ EBITDA: 1,061 (+78.5% YoY | +57.5% QoQ) ■ EBITDA Margin (%): 15.9 (+662 bps YoY | +406 bps QoQ) ■ PAT: 448 (+218.5% YoY | -23.8% QoQ) ■ EPS (INR): 12.3 (+218.1% YoY | -23.9% QoQ)
Kalyani Forge Limited has informed the Exchange about schedule of Investors Meet
Intimation · 12 Aug 2026, 11:00 am
Kalyani Forge to Host Investor Meet on Q1 FY27 Results Kalyani Forge Ltd. (BSE: 513509) will host an investor meet on 12 Aug'26, from 11:00 AM to 12:00 PM IST, to discuss financial results for the first quarter ended 30 Jun'26. The meeting will be held virtually via Zoom. Management, represented by MD Mr. Viraj G. Kalyani, has stated that no unpublished price sensitive information will be shared during the call. This event is organized under SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015.
Kalyani Forge Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve Kalyani Forge Limited has intimated ....
Intimation · 11 Aug 2026, 5:30 am
Kalyani Forge to Announce Q1 FY27 Financial Results on 11th Aug'26 Kalyani Forge has scheduled a Board of Directors meeting on 11th Aug'26 to approve and take on record the un-audited standalone financial results for the quarter ended 30th Jun'26. In compliance with SEBI insider trading regulations, the trading window for designated persons has been closed since 1st Jul'26 and will reopen 48 hours after the financial results are made public.
Kalyani Forge Limited has informed the Stock Exchange regarding appointment of Mr. Sainath Bhanage as Cheif Financial Officer of the company with effect from July 14, 2026
Change in Management · 14 Jul 2026, 7:45 pm
Kalyani Forge Appoints Sainath Bhanage as Chief Financial Officer Kalyani Forge Limited has appointed Mr. Sainath Bhanage as its new Chief Financial Officer and Key Managerial Personnel, effective 14 Jul'26. The appointment was approved by the Board of Directors following recommendations from the Nomination and Remuneration Committee and the Audit Committee. Mr. Bhanage brings over 12 years of experience in finance and accounts, with expertise in financial strategy, M&A, treasury, and investor relations across various sectors including manufacturing and automotive.
Kalyani Forge Limited has informed the stock exchange regarding the outcome of the board meeting held on July 14th, 2026.
Others (Uncategorized) · 14 Jul 2026, 7:37 pm
Kalyani Forge Appoints New Chief Financial Officer Kalyani Forge Limited announced the appointment of Mr. Sainath Bhanage as its new Chief Financial Officer, effective 14th Jul'26. The decision was approved by the Board of Directors upon the recommendation of the Nomination and Remuneration Committee and the Audit Committee. Mr. Bhanage brings over 12 years of experience in finance and accounts, with expertise in financial strategy, M&A, investor relations, and business transformation across various sectors including manufacturing and automotive. This appointment marks a key leadership change in the company's financial management.
Kalyani Forge Limited has informed the Exchange about the resignation of Mr. Jagdish Baheti as Chief Financial Officer of the Company.
Change in Management · 11 Jun 2026, 3:33 pm
Kalyani Forge CFO Jagdish Baheti Resigns Effective April 30, 2026 Kalyani Forge (KALYANIFRG) announced the resignation of its Chief Financial Officer, Mr. Jagdish Baheti, effective from the close of business on Apr 30, '26. The company cited personal reasons for his departure. The official notification to the exchanges was made on Jun 10, '26. Mr. Baheti has been requested to complete pending tasks, including quarterly closing and audit finalization, and ensure a complete handover to his successor prior to his relieving date. The company has not yet announced a replacement.
Kalyani Forge Limited has informed the Exchange about the Transcript.
Transcript · 09 Jun 2026, 4:42 pm
Kalyani Forge Limited has intimated the Stock Exchange about the Video and Audio Recordings of the Analyst/Investor call conducted on May 26, 2026.
Audio / Video · 27 May 2026, 6:19 pm
Kalyani Forge Publishes Analyst/Investor Call Recordings Kalyani Forge has made the video and audio recordings of its Analyst/Investor conference call, held on May 26, '26, available on the company's website. The disclosure was made to the BSE and NSE on May 27, '26, in compliance with SEBI's Listing Obligations and Disclosure Requirements regulations. The recordings can be accessed via the investor section of the company's official website.