AGM/EGM17 Aug 2026, 05:10 pm

Krishanveer Forge Ltd Sets AGM Date, Book Closure for Sep 12-18

AI Summary

Krishanveer Forge Ltd has announced the date for its 36th Annual General Meeting (AGM) to be held on Friday, September 18, 2026, at 11:30 a.m. IST via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The company has also fixed the book closure period from Saturday, September 12, 2026, to Friday, September 18, 2026, inclusive, for the purpose of the AGM. The cut-off date for determining eligibility for e-voting is Friday, September 11, 2026. Remote e-voting will commence on Tuesday, September 15, 2026, and conclude on Thursday, September 17, 2026. The Annual Report for FY 2025-26 and the AGM notice will be sent via email to registered members and made available on the company's website and stock exchange platforms.

Key Highlights

36th AGM scheduled for September 18, 2026, via VC/OAVM.
Book closure from September 12 to September 18, 2026.
E-voting cut-off date set for September 11, 2026.
Remote e-voting period: September 15-17, 2026.
Annual Report and AGM notice to be distributed electronically.

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Krishanveer Forge Ltd

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