Samrat Forgings Ltd — Others, 05-08-2025: AGM/EGM

Samrat Forgings will hold its 44th Annual General Meeting via video conference to approve key business items. Shareholders will vote on adopting the FY2024-25 financial results, which show turnover of Rs. 191.68 Cr, pre-tax profit of Rs. 6.97 Cr, and post-tax profit of Rs. 5.10 Cr. The agenda also includes the appointment of Mr. Siddharth Joshi as Whole-time Director with a monthly salary of Rs. 3 lakh, leveraging his decade-plus experience in legal and financial advisory. Additionally, Mr. Dhananjay Lakhanpal is proposed as an Independent Director, and Mrs. Ritu Joshi's re-appointment will be considered. Auditor ratifications are also on the list.