Krishanveer Forge Ltd

Krishanveer Forge Ltd has announced the record date for its 36th Annual General Meeting (AGM) and dividend as September 11, 2026. The AGM will be held on September 18, 2026, via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The filing also disclosed the appointment of Dr. Abhiraj Singh Rana as an Additional Director (Non-Executive Independent) and Mr. Vinod Pahlawat as the Chief Executive Officer and Key Managerial Personnel. These appointments were approved in a Board Meeting held on August 17, 2026. The company is complying with various SEBI and MCA circulars for these proceedings.

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.

Krishanveer Forge Ltd has announced the book closure dates for its 36th Annual General Meeting (AGM) and dividend, scheduled to be held on Friday, September 18, 2026. The AGM will be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The Register of Members and Share Transfer Books will remain closed from September 12, 2026, to September 18, 2026, inclusive. The cut-off date for determining eligibility for e-voting is September 11, 2026. The company will provide the Annual Report for FY 2025-26 via email to registered members and through a weblink for others.

Krishanveer Forge Ltd has announced September 11, 2026, as the record date for determining shareholder entitlement to a proposed dividend of ₹3.00 per equity share. This dividend was recommended by the Board of Directors on May 27, 2026, for approval at the upcoming Annual General Meeting (AGM). If approved and declared at the AGM, the dividend payment, subject to tax deductions, is scheduled to be made on or before October 17, 2026. Entitlement will be based on beneficial ownership in dematerialized form or physical shareholding as of the close of business on the record date. The company has also made this information available on its website.

Krishanveer Forge Ltd has issued a communication to its shareholders, urging them to update their contact and bank details. Shareholders are advised to register or update their E-mail address, Permanent Account Number (PAN), Address, and Bank details with their respective Depository Participant, Registrar and Transfer Agent, or the Company as applicable. This proactive measure aims to ensure accurate and up-to-date shareholder records for effective communication and administrative purposes. Further details are available on the company's website.

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.

Krishanveer Forge Ltd has announced its unaudited financial results for the quarter ended June 30, 2026. The company's Board of Directors approved these results on August 05, 2026. The results have undergone a limited review by the statutory auditors. The company operates in a single reportable segment, manufacturing forgings. Figures for previous periods have been reclassified for comparability. The full results are available on BSE and the company's website.

Krishanveer Forge Ltd announced that its Board of Directors, upon recommendation from the Nomination and Remuneration Committee, has approved and recommended the appointment of Mr. Ravi Kapoor and Ms. Vijeta Subhash Kulkarni as Independent Directors. Their appointments are subject to member approval at the upcoming Annual General Meeting. Both directors will serve a first term of five consecutive years, commencing December 01, 2026, and concluding on November 30, 2031. The company confirmed that both appointees meet the independence criteria and are not debarred from holding directorships by any regulatory authority.

Krishanveer Forge Ltd has announced Friday, September 11, 2026, as the record date for determining shareholder entitlement to a dividend for the Financial Year 2025-26. The Board of Directors had previously recommended a dividend of ₹3.00 per equity share. If approved at the AGM, the dividend payment, subject to tax, is expected by October 17, 2026. Entitlement will be based on shareholding as of the close of business hours on the record date, for both dematerialized and physical shares.

Krishanveer Forge Limited announced the outcome of its Board Meeting held on August 5, 2026. The Board approved the unaudited financial results for the quarter ended June 30, 2026, and a limited review report. The 36th Annual General Meeting (AGM) is scheduled for September 18, 2026, to be held via Video Conferencing. The Board recommended the appointment of Mr. Ravi Kapoor and Ms. Vijeta Subhash Kulkarni as Independent Directors. Key dates were set for e-voting and book closure for the AGM, with September 11, 2026, fixed as the cut-off date for e-voting entitlement and the record date for dividend determination.