Krishanveer Forge Ltd Calls 36th AGM for Sep 18, 2026

Krishanveer Forge Ltd has issued a notice for its 36th Annual General Meeting (AGM) to be held on September 18, 2026, at 11:30 AM IST via Video Conferencing/Other Audio Visual Means. The agenda includes the adoption of audited standalone financial statements for FY 2025-26, declaration of a dividend of ₹3.00 per equity share, and the re-appointment of Mr. Nitin Shyam Rajore as a Director retiring by rotation. Additionally, a special resolution will be considered for the re-appointment of Mr. Nitin Shyam Rajore as Whole Time Director for five years from December 1, 2026, with a monthly remuneration of ₹6,50,000 plus perquisites.