Krishanveer Forge Ltd — Important, 17-08-2026: Company Update

Krishanveer Forge Limited will hold its 36th Annual General Meeting (AGM) virtually on September 18, 2026, at 11:30 a.m. The company has set September 11, 2026, as the record date to determine shareholder eligibility for the dividend for the financial year ending March 31, 2026, subject to approval at the AGM. To facilitate the meeting, the share transfer books will be closed from September 12 to September 18, 2026. Shareholders can exercise their voting rights through an e-voting facility, which will be open from September 15 to September 17, 2026. This AGM provides a key opportunity for shareholders to participate in company governance and dividend decisions.