AGM/EGM17 Aug 2026, 05:11 pm
Krishanveer Forge Fixes AGM Record Date for Sep 11, 2026
AI Summary
Krishanveer Forge Ltd has announced the record date for its 36th Annual General Meeting (AGM) and dividend as September 11, 2026. The AGM will be held on September 18, 2026, via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The filing also disclosed the appointment of Dr. Abhiraj Singh Rana as an Additional Director (Non-Executive Independent) and Mr. Vinod Pahlawat as the Chief Executive Officer and Key Managerial Personnel. These appointments were approved in a Board Meeting held on August 17, 2026. The company is complying with various SEBI and MCA circulars for these proceedings.
Key Highlights
- Record date for AGM and dividend set for September 11, 2026.
- 36th AGM scheduled for September 18, 2026, via VC/OAVM.
- Dr. Abhiraj Singh Rana appointed as Non-Executive Independent Director.
- Mr. Vinod Pahlawat appointed as CEO and Key Managerial Personnel.
- Company adheres to SEBI and MCA regulations for corporate actions.
Price Impact
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