News

Krishanveer Forge Limited submitted a certificate to the BSE Limited, received from MUFG Intime India Private Limited, formerly known as Link Intime India Private Limited, confirming compliance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended September 30, 2026.

Krishanveer Forge Limited informed the BSE Limited that the trading window for dealing in the company`s securities will be closed for all Directors, Promoters, Designated Persons and their immediate relatives from October 1, 2026, until 48 hours after the declaration of financial results for the quarter ended September 30, 2026, in accordance with the company`s code of conduct and SEBI regulations.

Krishanveer Forge Limited announced that its shareholders approved the reappointment of Nitin Shyam Rajore as a Whole-Time Director for five years, effective December 1, 2026, and the appointment of Ravi Kapoor and Vijeta Subhash Kulkarni as Non-Executive Independent Directors for terms of five years, also starting December 1, 2026.

Krishanveer Forge Limited will hold its 36th Annual General Meeting on Friday, September 18, 2026, at 11:30 a.m. (IST) via video conferencing and other audio-visual means, according to a filing with the BSE Limited. The company`s register of members and share transfer books will be closed from September 12, 2026, to September 18, 2026, and e-voting will be facilitated by MUFG Intime India Pvt. Ltd. beginning September 15, 2026, and ending September 17, 2026. Krishanveer Forge Limited has also set September 11, 2026, as the record date for dividend entitlement related to the financial year ending March 31, 2026.

Krishanveer Forge Limited will hold its 36th Annual General Meeting on Friday, September 18, 2026, at 11:30 a.m. (IST) via video conferencing and other audio-visual means, according to a filing with the BSE Limited. The company`s register of members and share transfer books will be closed from September 12, 2026, to September 18, 2026, and e-voting will be facilitated by MUFG Intime India Pvt. Ltd. beginning September 15, 2026, and ending September 17, 2026. Krishanveer Forge Limited has also set September 11, 2026, as the record date for dividend entitlement for the financial year ending March 31, 2026.