Samrat Forgings Ltd — Important, 26-08-2026: Company Update

Samrat Forgings Limited has announced its 45th Annual General Meeting (AGM) will be held on September 25, 2026, at 11:30 AM. The meeting will be conducted via Video Conferencing/Other Audio Visual Means. Key documents, including the annual report for FY 2025-26, will be sent electronically to shareholders. Shareholders can participate and cast their votes through e-voting. The company's Register of Members and Share Transfer Books will be closed from September 21 to September 25, 2026. No dividend has been announced for the financial year 2025-26.