Samrat Forgings Ltd (SAMRATFORG) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Samrat Forgings Ltd on NSE and BSE, with an AI summary of each filing.
As per file enclosed
Change in Management · 26 Sept 2026, 3:01 am
Samrat Forgings Approves Leadership Re-appointments at 45th AGM Shareholders of Samrat Forgings Limited approved the re-appointment of Managing Director Rakesh M. Kumar for a three-year term effective 1st Dec'26 to 30th Nov'29 at the AGM held on 25th Sep'26. Kumar holds 11,80,100 shares and brings over three decades of industrial experience. Additionally, members approved the re-appointment of Satish Chander Sharma as an Independent Director for a second five-year term spanning 30th Jun'27 to 29th Jun'32. Neither appointee is debarred from holding office by SEBI or any other authority.
Voting Results and Scrutinizers Report
Annual General Meeting · 25 Sept 2026, 11:26 pm
Samrat Forgings Approves All Resolutions at 45th AGM Samrat Forgings Limited announced the outcome of its 45th AGM held on 25th Sep'26, with shareholders approving all five resolutions by a requisite majority of 99.9999% votes in favor. Key approvals include the adoption of FY26 audited financial statements, the re-appointment of Mrs. Bindu Chowdhary as Director, cost auditor remuneration ratification, the re-appointment of Mr. Rakesh M. Kumar as Managing Director for three years, and the re-appointment of Mr. Satish Chander Sharma as Independent Director for a second term spanning 30th Jun'27 to 29th Jun'32.
Outcome of 45th Annual General Meeting of the Company
Annual General Meeting · 25 Sept 2026, 8:32 pm
Annual Report 2025-26
Others (Uncategorized) · 01 Sept 2026, 10:12 pm
Notice of 45th Annual General Meeting
Annual General Meeting · 01 Sept 2026, 10:04 pm
Disclosure under regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Others (Uncategorized) · 20 Aug 2026, 1:24 am
Samrat Forgings Reappoints Key Directors, Ensures Leadership Continuity Samrat Forgings' board, on 13th Aug'26, approved the reappointment of Mr. Rakesh M. Kumar as Managing Director for a three-year term, effective 01st Dec'26 to 30th Nov'29. Additionally, Mr. Satish Chander Sharma was reappointed as an Independent Director for a second five-year term, from 30th Jun'27 to 29th Jun'32. Both appointments signal leadership stability and are subject to shareholder approval. Mr. Kumar, with the firm since 1994, continues to oversee all key operational and strategic functions.
Unaudited financial results for the quarter ended June 30, 2026
Financial Result · 13 Aug 2026, 11:39 pm
Samrat Forgings Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) ■ Revenue: 4,816 (-4.8% YoY | -5.2% QoQ) ■ EBITDA: 426 (-0.5% YoY | +0.5% QoQ) ■ EBITDA Margin (%): 8.8 (+38 bps YoY | +51 bps QoQ) ■ PAT: 124 (+18.3% YoY | +18.5% QoQ) ■ EPS (INR): 2.47 (+18.2% YoY | +18.2% QoQ)
Outcome of Board Meeting
Outcome · 13 Aug 2026, 11:34 pm
Samrat Forgings Q1FY27 Results & Board Meeting Outcomes Samrat Forgings reported Q1FY27 results with Net Profit up 18.3% YoY to ₹123.66 lakhs, though Revenue declined 4.8% YoY to ₹4,816.12 lakhs. Sequentially, Net Profit grew 18.5% QoQ while Revenue fell 5.2%. Total expenses decreased 5.2% YoY. The Board approved the results on 13th Aug'26, re-appointed the Cost Auditor for FY27, and set the 45th AGM for 25th Sep'26. The record date for AGM voting eligibility is 18th Sep'26, with share transfer books closed from 21st Sep'26 to 25th Sep'26.
Samrat Forgings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Intimation of Board Meeting
Intimation · 13 Aug 2026, 5:30 am
Samrat Forgings Board Meeting Set to Approve Q1FY27 Results Samrat Forgings Ltd (BSE: 543229) announced its Board of Directors will meet on 13 Aug'26. The primary agenda is to consider and approve the unaudited financial results for the first quarter ending 30 Jun'26. This meeting is crucial for investors as it will provide the first look at the company's financial performance for the fiscal year.
Audited results for the fourth quarter and year ended 31.03.2026
Financial Result · 30 May 2026, 11:37 pm
Samrat Forgings Reports Q4 & FY26 Audited Financial Results Samrat Forgings reported its audited results for Q4FY26, with PAT at ₹104.36 lakhs, a 42.6% YoY increase from ₹72.91 lakhs but a 29.9% QoQ decline. Revenue from operations stood at ₹5,081.98 lakhs, down 1.4% YoY. For the full year FY26, the company posted a PAT of ₹438.89 lakhs, a 13.9% decrease from ₹509.89 lakhs in FY25. Annual revenue grew 6.2% YoY to ₹20,296.73 lakhs. The Board approved these results on 30th May'26, and auditors issued an unmodified opinion.
Outcome of Board Meeting
Outcome · 30 May 2026, 11:15 pm
Samrat Forgings Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 5,082 (-1.4% YoY | +2.1% QoQ) ■ EBITDA: 424 (+13.6% YoY | -7.7% QoQ) ■ EBITDA Margin (%): 8.3 (+110 bps YoY | -89 bps QoQ) ■ PAT: 104 (+43.1% YoY | -30.0% QoQ) ■ EPS (INR): 2.09 (+43.2% YoY | -29.9% QoQ)
Samrat Forgings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve the audited financial results ....
Intimation · 30 May 2026, 5:30 am
Samrat Forgings Board Meeting Set to Approve Q4 and FY26 Financials Samrat Forgings (BSE: 543229) has scheduled a Board of Directors meeting on Sat, 30 May'26. The primary agenda is to consider and approve the audited financial results for the quarter and financial year ended 31 Mar'26. In line with this, the trading window for dealing in the company's shares will remain closed for insiders until 1 Jun'26. This meeting is crucial for assessing the company's annual financial performance and position.
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Others (Uncategorized) · 29 Apr 2026, 11:37 pm
Samrat Forgings Confirms It Is Not a "Large Corporate" Under SEBI Norms Samrat Forgings Ltd (BSE: 543229) confirmed on Apr 29, '26, that it does not qualify as a "Large Corporate" under SEBI's framework as of Mar 31, '26. The company's outstanding long-term borrowings with a maturity over one year did not exceed the ₹1,000 crore threshold. Disclosures indicate total outstanding borrowings were ₹58.69 crore as of the last applicable date, and its highest credit rating in the previous fiscal year was BBB- from Infomerics Valuation and Rating Pvt. Ltd.
Unaudited Financial Results for the quarter and nine month ended 31st December, 2025
Financial Result · 14 Feb 2026, 10:47 pm
Samrat Forgings Reports Q3 FY26 Results with 28% YoY Profit Growth Samrat Forgings reported a 28.4% YoY rise in net profit to ₹149.0 lakhs for Q3 FY26, ended 31 Dec'25, alongside an 83.8% QoQ increase. Revenue from operations grew 13.4% YoY to ₹4,977.8 lakhs but declined 3.9% QoQ. PBT increased by 20% YoY to ₹211.2 lakhs. Total expenses were ₹4,821.7 lakhs, up 14.4% YoY. The company's basic EPS for the quarter stood at ₹2.98, compared to ₹2.32 in the prior year's quarter and ₹1.62 in the preceding quarter.
Outcome of Board Meeting
Outcome · 14 Feb 2026, 10:40 pm
SAMRAT FORGINGS LIMITED - Financial Result for the Quarter ended 31st Dec'25 (Standalone, INR Lakhs) ■ Revenue: 4978 (+13.4% YoY | -3.9% QoQ) ■ EBITDA: 459 (-0.3% YoY | +24.3% QoQ) ■ EBITDA Margin (%): 9.2 (-127 bps YoY | +209 bps QoQ) ■ PAT: 149 (+28.4% YoY | +83.9% QoQ) ■ EPS (INR): 2.98 (+28.4% YoY | +84.0% QoQ)
Samrat Forgings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 ,inter alia, to consider and approve Notice of Board Meeting
Intimation · 14 Feb 2026, 5:30 am
Samrat Forgings Board Meeting Scheduled for Financial Results Samrat Forgings Limited (BSE: 543229) has scheduled a Board of Directors meeting on 14th Feb'26. The agenda includes the consideration and approval of unaudited financial results for the quarter and nine months ended 31st Dec'25. The trading window for Designated Persons remains closed until 48 hours after the results are declared, as per the company's prior notification on 26th Dec'25.
Disclosure under Regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Others (Uncategorized) · 30 Dec 2025, 11:45 pm
Samrat Forgings Receives Concluding Order for GST Show Cause Notice Samrat Forgings received a concluding order on 30-Dec-25 from the State Tax Department, dropping proceedings related to a Show Cause Notice from 30-Sep-25. The initial notice alleged incorrect tax liability declaration for FY22, raising a demand of Rs. 3,79,16,627. After the company's reply and payment of Rs. 17,960 in tax and Rs. 57,100 in interest for delayed GST payment, the authority found the response satisfactory. The proceedings are now concluded with no further demand, resulting in no material financial impact.
Disclosure under regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Clause 20 of Para A of Schedule III
Others (Uncategorized) · 12 Dec 2025, 11:21 pm
Samrat Forgings Receives GST Show Cause Notice for FY26 Samrat Forgings received a show cause notice from the Excise and Taxation Department, Punjab, on 12 Dec'25. The notice alleges an incorrect tax liability declaration for FY26 due to wrongfully claimed input tax credit, demanding Rs. 8,16,556 inclusive of tax and interest. The company is currently assessing the notice and its details. Management has stated there is no major financial or operational impact expected from this event.
Unaudited financial results for the quarter and half year ended 30th September, 2025
Financial Result · 12 Nov 2025, 10:01 pm
Outcome of Board Meeting
Outcome · 12 Nov 2025, 9:51 pm
Samrat Forgings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 ,inter alia, to consider and approve Intimation of Board Meeting
Intimation · 12 Nov 2025, 5:30 am
Credit Ratings from Infomerics Valuation and Rating Limited
Others (Uncategorized) · 04 Oct 2025, 11:39 pm
Intimation regarding migration and withdrawal of credit ratings by Crisil
Others (Uncategorized) · 01 Oct 2025, 9:29 pm
Disclosure under regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Clause 20 of Para A of Schedule III
Others (Uncategorized) · 01 Oct 2025, 12:06 am
Voting results of the 44th AGM along with Scrutinizers Report
Annual General Meeting · 30 Aug 2025, 11:28 pm