KALYANI FORGE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 ,inter alia, to consider and approve Kalyani Forge Limited has intimated to esteemed stock exchange that the Meeting of the Board of Directors of the Company is scheduled to be held on February 11, 2025 to approve the unaudited financial results for the quarter ended on December 31, 2024.