StockWatch
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Castings & Forgings
AGM/EGM25 Aug 2026, 10:40 am

Krishanveer Forge Ltd Announces 36th AGM Details

AI Summary

Krishanveer Forge Ltd has announced its Annual Report for the Financial Year 2025-26, along with the Notice of its 36th Annual General Meeting (AGM). The AGM is scheduled for Friday, September 18, 2026, at 11:30 AM IST, to be conducted via video conferencing (VC) or other audio-visual means (OAVM). The cut-off date for e-voting is September 11, 2026, with remote e-voting available from September 15 to September 17, 2026. Soft copies of the Annual Report were distributed on August 25, 2026, via email and a web-link for shareholders. The report includes details on the Board of Directors, Key Managerial Personnel, Statutory Auditors, and the company's corporate information.

Key Highlights

  • Annual Report for FY 2025-26 released.
  • 36th AGM scheduled for September 18, 2026.
  • E-voting period: September 15-17, 2026.
  • AGM to be held via video conferencing.
  • Annual Report available on company website.