Krishanveer Forge Ltd

Krishanveer Forge Ltd has announced the closure of its trading window for all directors, promoters, designated persons, and their immediate relatives. This closure is effective from July 01, 2026, and will remain in effect until 48 hours after the declaration of the financial results for the quarter ended June 30, 2026. The company is also implementing PAN freezing at the security level through NSDL for these individuals, in line with SEBI regulations. All connected persons are advised against trading in the company's securities during this period. The date for the board meeting to consider these financial results will be intimated separately.

Krishanveer Forge Ltd. has re-appointed M/s G R Patel & Associates as its Internal Auditor for the Financial Year 2026-27. The decision was made during the Board of Directors meeting held on May 27, 2026. M/s G R Patel & Associates, a Chartered Accountancy firm established since 2021, specializes in Governance, Risk and Compliance (GRC), Internal Audits, Statutory Audits, Risk Assessment, Standard Operating Procedures (SOP) development, and Direct/Indirect Tax Advisory.

Krishanveer Forge Ltd has re-appointed Mr. Nitin Rajore as Executive Director, designated as Whole Time Director, for a term of five years effective December 01, 2026, subject to shareholder approval at the upcoming Annual General Meeting. Mr. Rajore's tenure as Whole Time Director was set to end on November 30, 2026. He has over 45 years of experience in the manufacturing sector.

Krishanveer Forge Ltd's board approved the recommendation of a final dividend of 30% (₹3.00 per share) for FY26, subject to shareholder approval at the upcoming AGM. The dividend will be paid within 30 days of the AGM. The board also approved the audited financial results for the year ended March 31, 2026, and re-appointed Mr. Nitin Rajore as Whole Time Director and M/s. G R Patel & Associates as Internal Auditor.

Krishanveer Forge Ltd announced its financial results for the quarter and year ended March 31, 2026. The company reported revenue from operations of ₹8,930.46 lakhs for the year ended March 31, 2026, compared to ₹8,279.653 lakhs in the previous year. The net profit for the year stood at ₹1,137.715 lakhs. The board also reviewed the auditor's report with an unmodified opinion on the audited financial results.

Krishanveer Forge Ltd's board, in its meeting on May 27, 2026, approved the recommendation of a final dividend of 30% (₹3.00 per equity share of ₹10 each) for the financial year ended March 31, 2026, subject to shareholder approval at the upcoming AGM. The board also approved the audited financial results for the same period and re-appointed Mr. Nitin Rajore as Whole Time Director for 5 years and M/s. G R Patel & Associates as Internal Auditor for FY 2026-27.

Krishanveer Forge Ltd's board meeting on May 27, 2026, approved audited financial results for the year ended March 31, 2026, and recommended a final dividend of 30% (₹3.00 per share). The board also approved the re-appointment of Mr. Nitin Rajore as Whole Time Director for five years, subject to shareholder approval. Additionally, M/s. G R Patel & Associates were re-appointed as Internal Auditor for FY 2026-27. The audited financial results, auditor's report, and related declarations are enclosed.

Krishanveer Forge Ltd has scheduled a Board of Directors meeting on May 27, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The board will also consider recommending a final dividend for the financial year 2025-26. The trading window, which has been closed since April 1, 2026, will remain closed until May 29, 2026, and will reopen on May 30, 2026.

Krishanveer Forge Ltd. has announced the closure of its trading window for the quarter and year ended March 31, 2026. The trading window will remain closed for all Directors, Promoters, Designated Persons, and their immediate relatives from April 01, 2026 till the end of 48 hours after the declaration of the Audited Financial Results. The company has also designated NSDL as its designated depository and provided the necessary information for freezing PAN at the security level from April 01, 2026 till 48 hours after the declaration of the Audited Financial Results for the quarter and year ended March 31, 2026. All Connected Persons, Designated Persons, Directors, Promoters, their immediate relatives, and other insiders are advised not to trade in the securities of the Company during this period.

Krishanveer Forge Ltd has executed an agreement with Hydrolines (Bangalore) Private Limited for the grant of a Right of Way. This agreement allows Hydrolines perpetual access to a portion of land out of Plot Nos. 103, 104 and 105, Gat No. 357, situated at Kharabwadi, Chakan, Pune, Maharashtra. The agreement was executed on February 27, 2026, at 03.10 PM.