Samrat Forgings Ltd — Important, 02-09-2026: Company Update

Samrat Forgings Limited has issued a public notice regarding its 45th Annual General Meeting (AGM), scheduled to be held virtually on September 20, 2026, at 11:30 AM. Shareholders will review the annual report for the financial year 2025-26 and address other business items. Remote e-voting will be available from September 11 to September 14, 2026, for eligible shareholders. The company's board has not proposed any dividend for the financial year 2025-26. Shareholders can access the annual report and AGM details on the company's website and stock exchange platforms.