Samrat Forgings Ltd

Governance: MD and Independent Director Reappointments

• Board approves MD reappointment: Rakesh M. Kumar for three years, Dec 2026–Nov 2029, subject to member approval.
• Board approves reappointment of Independent Director Satish Chander Sharma for second five-year term, starting Jun 30, 2027.
• Both appointments await approval by the company’s members.
• Recommendation came from Nomination and Remuneration Committee.

Financial Highlights

• Revenue from Operations: 4,816.12 Lakhs; Total Income: 4,848.14 Lakhs (Q1 FY27).
• Total expenses: 4,678.04 Lakhs; materials consumed: 2,128.48 Lakhs.
• PBT: 170.10 Lakhs; PAT: 123.66 Lakhs (Q1 FY27).
• EPS (Basic/Diluted): Rs 2.47 for Q1 FY27.
• Unaudited results reviewed; Limited Review by auditors.
• Single segment operation; segment reporting not applicable.

Corporate actions & AGM

• Cost Auditor reappointed: Balwinder & Associates for FY 2026-27.
• 45th AGM on 25 Sep 2026 at 11:30 AM via video conferencing.
• Register of Members and Share Transfer Books closed 21-09-2026 to 25-09-2026.
• Cut-off date for voting eligibility: 18-09-2026.

Notes & Compliance

• Results prepared in accordance with Ind AS; Board approved 13 Aug 2026.

Dematerialisation status

• Dematerialisation requests received during the reporting period were confirmed to Depositories within 15 days.
• Securities dematerialised have been listed on the relevant stock exchanges.
• Physical certificates dematerialised were mutilated and cancelled after due verification.
• Depository name substituted as registered owner within 15 days of receipt.
• Updates were conveyed to the Depository and all stock exchanges within the 15-day period.
• Register of Members updated accordingly.

🗓️ Meeting Details

• Board meeting scheduled for February 14, 2026.

📊 Financial Performance

• Approval of unaudited financial results for quarter and nine months ended December 31, 2025.