Krishanveer Forge Ltd — Important, 22-08-2025: Company Update

Krishanveer Forge Limited will conduct its 35th Annual General Meeting virtually through Video Conferencing/Other Audio Visual Means, allowing remote shareholder participation. E-voting facilities will be available for all resolutions to be considered. The company has established a cut-off date to determine eligibility for voting and a record date for shareholders to qualify for the dividend for the financial year 2024-25, which awaits approval at this meeting. Share transfer books will also be closed for a period around the meeting. This update outlines key shareholder participation methods and dividend entitlement details.