Krishanveer Forge Ltd Schedules 36th AGM for Sep 18, 2026
Krishanveer Forge Ltd has announced that its 36th Annual General Meeting (AGM) will be held on Friday, September 18, 2026, at 11:30 AM IST. The meeting will be conducted virtually through Video Conference (VC) or Other Audio Visual Means (OAVM), in compliance with SEBI and MCA regulations. The company will send the AGM notice and Annual Report for FY 2025-26 via email to members with registered email addresses. Physical communication with a weblink will be sent to shareholders whose email IDs are not registered. The Register of Members and Share Transfer Books will be closed from September 12 to September 18, 2026, for the AGM. An e-voting facility will be available to members, with September 11, 2026, set as the cut-off date for eligibility.
Key Highlights
- 36th AGM scheduled for September 18, 2026, via video conference.
- Book closure from September 12 to September 18, 2026.
- E-voting facility available; September 11, 2026, is the cut-off date.
- Annual Report and AGM notice to be sent via email.
- AGM proceedings deemed to be held at the Registered Office in Pune.
Price Impact
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