Intimation of Corporate Action for fixing record date for AGM and Dividend
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
On the reaction day the stock moved 1.6 pts more than Nifty Microcap 250 and 1.4 pts more than its Castings & Forgings peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.
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Krishanveer Forge Limited has fixed Friday, September 12, 2025, as the Record Date to determine shareholders entitled to receive the dividend for FY 2024-25, which was recommended by the Board on May 17, 2025. The company's 35th Annual General Meeting 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 September 13 to September 19, 2025 (both days inclusive). Shareholders as on the Record Date will be eligible for the dividend, subject to its declaration by shareholders at the AGM. Remote e-voting will be open from September 16 (9:00 a.m.) to September 18 (5:00 p.m.), with the cut-off date for voting eligibility also set as September 12, 2025.
Investors who buy shares on or after the ex-date (based on the September 12 Record Date) will not receive the declared dividend; existing shareholders on record will benefit, subject to AGM approval. The stock may see mild interest around the book closure period, but no major price-moving corporate action beyond the routine dividend is indicated.