Intimation of Book Closure for Dividend and AGM
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Krishanveer Forge Limited has announced that its 35th Annual General Meeting (AGM) will be held on Friday, September 19, 2025, at 11:30 a.m. via video conferencing. The Register of Members and Share Transfer Books will remain closed from Saturday, September 13, 2025, to Friday, September 19, 2025 (both days inclusive). The company has fixed Friday, September 12, 2025, as both the Record Date for dividend entitlement and the Cut-off date for e-voting eligibility. Remote e-voting will be available from Tuesday, September 16, 2025 (9:00 a.m.) to Thursday, September 18, 2025 (5:00 p.m.) through MUFG Intime India Pvt. Ltd. (Instavote platform). The dividend amount for FY 2024-25 is not specified in this filing — it was previously recommended by the Board on May 17, 2025, and will be formally declared at the upcoming AGM.
Shareholders who hold equity shares as of the Record Date (September 12, 2025) will be eligible to receive the dividend once declared at the AGM. Investors buying shares after September 12, 2025, will not be entitled to this dividend, and the stock may see typical ex-date adjustments around the book closure period.