Pursuant to Reg. 30 and 47 of SEBI LODR Regulations 2015, please find enclosed clipping of the newspaper publication published in today''s newspaper informing members 35th AGM and request ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Krishanveer Forge Ltd has published a notice in Financial Express (English) and Loksatta (Marathi) newspapers on August 20, 2025, informing shareholders about its 35th Annual General Meeting. The AGM is scheduled for Friday, September 19, 2025 at 11:30 AM IST and will be held via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The notice also requests members to register their email addresses to receive the AGM notice, annual report, and e-voting instructions. The advertisement has also been uploaded to the company's website at www.kvforge.com. The filing was made to BSE under Regulation 30 of SEBI LODR Regulations 2015, following MCA and SEBI circulars permitting electronic AGM conduct.
This is a routine compliance filing with no direct impact on stock price or business operations. Shareholders should take note of the AGM date (September 19, 2025) and ensure their email IDs are registered with the company/RTA to receive the AGM notice and cast votes through e-voting.