Ramkrishna Forgings Limited — Others, 27-08-2025: Shareholders meeting

Ramkrishna Forgings has announced its Annual General Meeting (AGM) to be held on September 20, 2025, via video conference. Shareholders will vote on adopting the FY2024-25 financial results and re-appointing directors. A key item is seeking approval to waive recovery of INR 6.93 crore in excess director remuneration for FY2024-25. This excess payment resulted from inadequate profits, significantly impacted by an approximate INR 202.60 crore (6.73% of net worth) adverse adjustment from inventory discrepancies. The company also seeks approval for the Cost Auditor's remuneration of INR 0.044 crore and appointment of a new Secretarial Auditor.