StockWatch
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Castings & Forgings
Corporate Action17 Aug 2026, 05:00 pm

Krishanveer Forge Fixes Book Closure for AGM and Dividend

AI Summary

Krishanveer Forge Ltd has announced the book closure dates for its 36th Annual General Meeting (AGM) and dividend, scheduled to be held on Friday, September 18, 2026. The AGM will be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The Register of Members and Share Transfer Books will remain closed from September 12, 2026, to September 18, 2026, inclusive. The cut-off date for determining eligibility for e-voting is September 11, 2026. The company will provide the Annual Report for FY 2025-26 via email to registered members and through a weblink for others.

Key Highlights

  • AGM scheduled for September 18, 2026, via VC/OAVM.
  • Book closure for AGM and dividend from September 12-18, 2026.
  • E-voting cut-off date set for September 11, 2026.
  • Annual Report for FY 2025-26 to be shared electronically.