36th Annual General Meeting (AGM) Details
The 36th Annual General Meeting of Krishanveer Forge Limited will be held on Friday, September 18, 2026, at 11.30 a.m. (IST). The meeting will be conducted entirely through Video Conferencing (VC) / Other Audio Visual Means (OAVM) facility in compliance with the Companies Act, 2013 and multiple circulars issued by the Ministry of Corporate Affairs (MCA) and SEBI. The proceedings will be deemed to be conducted at the Registered Office of the Company at Office No. 511-513, Global Square, Sr. No. 247,14B, Yerawada, Pune-411006.
The Notice of the AGM and the Annual Report for the Financial Year 2025-26 will be sent by email to all members whose email addresses are registered with the Company/RTA/Depository Participants. For shareholders without registered email IDs, a physical communication containing a weblink will be sent. The documents will also be available on the company's website (www.kvforge.com), the BSE website (www.bseindia.com), and the NSDL e-voting website (https://www.evoting.nsdl.com).
Book Closure Period
Pursuant to the Companies Act, 2013 and Regulation 42 of the SEBI LODR Regulations, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, September 12, 2026, to Friday, September 18, 2026 (both days inclusive) for the purpose of the AGM.
E-Voting Facility
The company is offering e-voting facility for all resolutions proposed at the AGM through MUFG Intime India Pvt. Ltd. (Formerly Link Intime India Pvt. Ltd.). The cut-off date for determining member eligibility to vote is Friday, September 11, 2026.
The remote e-voting period will commence on Tuesday, September 15, 2026, at 9:00 a.m. (IST) and end on Thursday, September 17, 2026, at 5:00 p.m. (IST). Detailed voting instructions will be provided in the AGM notice.
Attendance at AGM
Member attendance for quorum purposes (Section 103 of the Companies Act, 2013) will be counted for those attending via VC/OAVM. Physical attendance is not permitted; participation is only allowed through the VC/OAVM facility.
Record Date for Dividend
The Board of Directors has fixed Friday, September 11, 2026, as the record date for determining entitlement to receive a dividend for the financial year ending March 31, 2026. This entitlement is subject to the declaration of the dividend by the shareholders at the ensuing AGM. Shareholders holding equity shares in either physical or electronic form as on this record date will be eligible.