Krishanveer Forge Ltd — Others, 26-08-2025: AGM/EGM

Krishanveer Forge Limited will hold its 35th Annual General Meeting through video conferencing. Shareholders will consider adopting financial results for the year ended March 31, 2025, and approving a dividend of Rs. 2.50 per Equity Share. The meeting also includes the re-appointment of Mr. Arun Krishankumar Jindal as Director. Additionally, approval is sought for crucial related party transactions with an annual ceiling of Rs. 29.50 Crore for Western India Forgings Pvt. Ltd. and Rs. 0.50 Crore for Western Heat and Forge Pvt. Ltd., essential for operational continuity and growth. M/s. Satish & Satish's appointment as Secretarial Auditors is also on the agenda.