Krishanveer Forge Limited submitted a regulatory filing to BSE Limited pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The company announced that a meeting of its Board of Directors is scheduled to be held on Wednesday, August 5, 2026. The agenda for this meeting includes:
1. Consideration and approval of the Unaudited Financial Results of the Company for the quarter ended June 30, 2026 (Q1 FY27).
2. Fixing the Record Date for determining the entitlement to dividend for the Financial Year 2025-26.
3. Other matters with permission of the Chair.
Regarding the trading window closure, the company referenced its previous communication dated June 24, 2026, which stated that the trading window would remain closed from July 1, 2026, until 48 hours after the declaration of the Unaudited Financial Results for Q1 FY27.
The filing confirms that the trading window will remain closed until August 7, 2026 (48 hours after the expected results declaration on August 5, 2026). The trading window is scheduled to reopen on August 8, 2026.
The communication was digitally signed by Mahendra Ravso Samdole, Company Secretary and Compliance Officer (Membership No. A58630), on July 30, 2026, at 11:03:10 IST.