Kalyani Forge Ltd has informed BSE that a Meeting of a Board of Directors of the Company will be held on May 27, 2022, through "Video Conferencing Mode" to transact inter alia the following business:1. To consider, approve and take on record the audited financial results for the quarter and financial year ended on March 31, 2022.2. Recommendation of Dividend on equity shares, if any, for the financial year ended March 31, 2022.Further, Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Code of Conduct for Prevention of Insider Trading of the Company, the Trading Window shall remain closed for Directors, officers, designated persons and specified connected persons of the Company till end of 48 hours, after the audited financials of the Company for the quarter and financial year ended March 31, 2022 become generally available.