Ramkrishna Forgings declares Re 1 interim dividend for FY 2025-26

Arunika Jain — Fri, 01 May 2026 12:45:06 +0000

Ramkrishna Forgings has announced a series of significant decisions following its board meeting held on 15 May 2026. Among the key highlights, the company declared a first interim dividend of Re 1 per equity share for the financial year 2025-26. The dividend, subject to tax deduction at source, will be paid within 30 days from the date of declaration. The record date for the dividend payment has been set for 8 May 2026.

In addition to the dividend announcement, Ramkrishna Forgings approved the audited financial results for the quarter and financial year ended 31 March 2026. The results include both standalone and consolidated statements, along with the statement of assets and liabilities and cash flow statement. The company’s joint statutory auditors, S. R. Batliboi & Co. LLP and S. K. Naredi & Co. LLP, have issued an unmodified opinion report on these financial results.

The board also approved the issuance and allotment of 1,64,413 equity shares to the Ramkrishna Forgings Limited Employee Welfare Trust under the RKF Limited Employee Stock Option Scheme 2023. These shares, with a face value of Rs 2 each, were allotted at a grant price of Rs 556 per share, including a premium of Rs 554 per share.

Furthermore, the company appointed Bijay Kumar & Co. as the cost auditor for the financial year 2026-27, subject to shareholder ratification at the upcoming 44th Annual General Meeting (AGM), scheduled for 29 August 2026. The AGM will be conducted through video conferencing or other audio-visual means.

The board also approved the closure of the register of members and share transfer books from 23 August 2026 to 29 August 2026 for the AGM. Additionally, the company revised its Related Party Transactions Policy and announced the cessation of Mr. Sandipan Chakravortty and Mr. Partha Sarathi Bhattacharyya as independent directors effective 20 May 2026.

Lastly, the board reconstituted several committees, including the Audit Committee, Nomination and Remuneration Committee, and Capital Market Committee, effective 21 May 2026, following the cessation of the independent directors.

Disclaimer: This article is based on a regulatory filing submitted to the National Stock Exchange of India (NSE).

Bijay Kumar & Co. | Business Upturn

Ramkrishna Forgings declares Re 1 interim dividend for FY 2025-26