Samrat Forgings Ltd

MD reappointment: Rakesh M. Kumar

• Change type: Reappointment as Managing Director.
• Director: Rakesh M. Kumar, Managing Director.
• Term: 01 Dec 2026 to 30 Nov 2029.
• Reason: Reappointment for a three-year term.
• Profile: B.Tech (Hons), MBA; joined 1994; current MD.
• Related party: Related to Mrs. Ritu Joshi, Director.
• Shareholding: 11,80,100 shares.
• Debarment: Not debarred from director office.

Independent Director reappointment: Satish Chander Sharma

• Change type: Reappointment as Independent Director.
• Director: Satish Chander Sharma, Independent Director.
• Term: 30 Jun 2027 to 29 Jun 2032.
• Reason: Reappointment for second five-year term.
• Profile: MSc Physics; PG Diploma Applied Electronics; 35 years banking experience.
• Related party: Not related to any director.
• Shareholding: Nil.
• Debarment: Not debarred from director office.

AGM Details

• AGM held on 25 September 2026 at 11:30 AM via Video Conferencing.
• Record date: 18 September 2026; record shareholders: 1,800.

Resolutions and outcomes

• Ordinary: Adopt Audited Financial Statements for FY ended 31 Mar 2026; Passed with requisite majority.
• Special: Appoint director replacing Mrs Bindu Chowdhary; Re-appointment approved.
• Ordinary: Ratify remuneration to Cost Auditors; Passed.
• Special: Re-appointment of Mr Rakesh M. Kumar as Managing Director for three years; Passed.
• Special: Re-appointment of Mr Satish Chander Sharma as Independent Director for second term (2027-2032); Passed.

Director changes

• Director change: Mrs Bindu Chowdhary retires by rotation; re-appointment approved.
• MD appointment: Mr Rakesh M. Kumar reappointed for three-year term.
• Independent director: Mr Satish Chander Sharma reappointed for second term (2027-2032).

Auditor actions

• Cost Auditors remuneration ratified.

Samrat Forgings Limited: Trading window closed from Thursday, October 01, 2026 till forty eight (48) hours after the declaration of unaudited financial results of the Company for the quarter and half year ending on 30th September, 2026

AGM details

• Date and mode: 25 Sep 2026, 11:30 AM; VC/OAVM.

Key resolutions

• Adopt audited financial statements for year ended 31 March 2026 (ordinary).
• To appoint Bindu Chowdhary as director; retires by rotation; eligible for re-appointment (special).
• Ratify remuneration to Cost Auditors (ordinary).
• Reappointment of Rakesh M. Kumar as Managing Director for three-year term (special).
• Reappointment of Satish Chander Sharma as Independent Director for second term (special).

Voting results

• Voting results to be submitted to stock exchanges within 48 hours.

Auditors

• Remuneration of Cost Auditors ratified.

Directors & management changes

• Bindu Chowdhary to be reappointed as director.
• Rakesh M. Kumar reappointed as Managing Director for three-year term.
• Satish Chander Sharma reappointed as Independent Director for second term.

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.

Meeting Details

• Board meeting scheduled for August 13, 2026; time and venue not disclosed.

Key Agenda Items

• Consider and approve the unaudited financial results for the quarter ended 30 June 2026.

Other Notes

• No other material governance or financial actions are disclosed.