Krishanveer Forge Ltd — Others, 19-08-2025: AGM/EGM

Krishanveer Forge Limited has announced its 35th Annual General Meeting (AGM) will be held on Friday, September 19, 2025, at 11:30 a.m. (IST) via video conferencing. The company's share transfer books will be closed from September 13 to September 19, 2025, for the AGM. Shareholders can vote electronically, with the cut-off date for eligibility being September 12, 2025. Remote e-voting runs from September 16 to September 18, 2025. For the dividend for financial year 2024-25, the Board fixed September 12, 2025, as the Record Date. Shareholders on this date will be eligible for the dividend, subject to its declaration at the AGM.