Kalyani Forge Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 ,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, 2025. 2. Recommendation of Dividend on equity shares, if any, for the financial year ended March 31, 2025.