KALYANI FORGE LTD. - Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On Thursday, May 30, 2024

KALYANI FORGE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve 1. To consider, approve and take on record the audited financial results for the quarter and financial year ended on March 31, 2024. 2. Recommendation of Dividend on equity shares, if any, for the financial year ended March 31, 2024.