The 35th Annual General Meeting (AGM) of the Company is scheduled to be held on September 19, 2025 at 11.30 AM (IST) through Video Conference (VC)/Other Audio Visual Means (OAVM) facility. ....
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Krishanveer Forge Limited has notified that its 35th Annual General Meeting will be held on Friday, September 19, 2025, at 11:30 AM via Video Conference/Other Audio Visual Means. The Register of Members and Share Transfer Books will remain closed from September 13, 2025 to September 19, 2025 (both days inclusive) for the AGM. The Company has fixed Friday, September 12, 2025 as the Record Date to determine members eligible for the dividend recommended by the Board for FY 2024-25, which is subject to shareholder approval at the AGM. Remote e-voting will be available from September 16, 2025 (9:00 AM) to September 18, 2025 (5:00 PM) through MUFG Intime India Pvt. Ltd., with the same September 12, 2025 cut-off date for e-voting eligibility.
Shareholders who hold shares by September 12, 2025 will be eligible to receive the FY2024-25 dividend and to vote on resolutions at the AGM. Investors should register their email addresses with the Company/RTA/depository to receive the AGM notice and Annual Report.