Krishanveer Forge Board Approves Unaudited Q1 FY27 Results, Sets AGM Date

Krishanveer Forge Limited announced the outcome of its Board Meeting held on August 5, 2026. The Board approved the unaudited financial results for the quarter ended June 30, 2026, and a limited review report. The 36th Annual General Meeting (AGM) is scheduled for September 18, 2026, to be held via Video Conferencing. The Board recommended the appointment of Mr. Ravi Kapoor and Ms. Vijeta Subhash Kulkarni as Independent Directors. Key dates were set for e-voting and book closure for the AGM, with September 11, 2026, fixed as the cut-off date for e-voting entitlement and the record date for dividend determination.