Ramkrishna Forgings Limited — Others, 28-06-2025: Shareholders meeting

Ramkrishna Forgings Limited has announced an Extra Ordinary General Meeting held through video conferencing, where members approved a special resolution for the issue of up to 9.75 lakh warrants convertible into equity shares to the promoter. The meeting was chaired by the Whole-time Director & CFO due to the Managing Director’s interest in the resolution. Members participated via remote e-voting and Insta-Poll, with scrutiny by an independent company secretary. The successful warrant issuance aims to support the company’s strategic funding needs, reflecting management’s intent to strengthen business growth and shareholder value.