This is to inform the NSDL, CDSL and RTA of the Company that the 35th Annual General Meeting is schedule to be held on Friday, September 19, 2025 at 11.30 AM through VC/OAVM. Detailed information ....
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Krishanveer Forge Limited will hold its 35th Annual General Meeting on Friday, September 19, 2025, at 11:30 AM via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The Register of Members and Share Transfer Books will remain closed from Saturday, September 13, 2025 to Friday, September 19, 2025 (both days inclusive) for AGM purposes. Shareholders can vote electronically through MUFG Intime India Pvt. Ltd. (RTA-Instavote), with the cut-off date for voting eligibility set as Friday, September 12, 2025. Remote e-voting will be open from Tuesday, September 16, 2025 (9:00 AM) to Thursday, September 18, 2025 (5:00 PM). The Board has also fixed Friday, September 12, 2025 as the Record Date for determining entitlement to the dividend for FY 2024-25, which was earlier recommended by the Board on May 17, 2025 and is now subject to shareholder approval at the AGM.
Shareholders must hold shares by the record date of September 12, 2025 to be eligible for the FY 2024-25 dividend once declared at the AGM. The book closure period means no share transfers will be processed between September 13-19, 2025. This is a routine compliance announcement with no immediate impact on stock price beyond confirming the dividend timeline.