Krishanveer Forge Ltd — Important, 20-08-2025: Company Update

Krishanveer Forge has informed shareholders about its upcoming 35th Annual General Meeting (AGM), notice of which has been published in newspapers. The AGM will be held virtually via Video Conferencing or Other Audio Visual Means. Shareholders are urged to register their email addresses to receive the AGM notice, Annual Report, and e-voting instructions electronically. This ensures shareholders can participate in this important corporate event and exercise their voting rights from anywhere, reflecting the company's embrace of digital communication for investor engagement.