Krishanveer Forge Ltd

BSE: 513369

25

total announcements

513369.BO · 15 min delayed

BSEBoard MeetingResults26 Oct 2026

Krishanveer Forge Ltd

Krishanveer Forge Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2026 ,inter alia, to consider and approve considering unaudited Financials Results for the period ended September 30, 2026 and other business.

Krishanveer Forge Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 31/10/2026 to consider and approve unaudited Financial Results for the period ended September 30, 2026.

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BSECompany UpdateLitigation10 Oct 2026

Krishanveer Forge Ltd

Intimation of Special Civil Suit filed against the Company by Usha Dattatraya Khatpe & Others in the Court of Civil Judge, Senior Division at Khed, Pune.

Krishanveer Forge Ltd has been served with a Special Civil Suit filed by Usha Dattatraya Khatpe & Others in the Court of Civil Judge, Senior Division at Khed, Pune, seeking a declaration that a sale deed and mutation entry are void and not binding on their alleged ancestral share. The plaintiffs claim a 1/3rd undivided share in a land parcel and seek partition, separate possession, and mesne profits. The company intends to contest the matter vigorously and has strong grounds to defend its title on merits.

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BSEInsider Trading / SAST24 Sept 2026

Krishanveer Forge Ltd

Intimation of closure of Trading Window for the Quarter ended Sept 30, 2026

Krishanveer Forge Ltd has announced the closure of its trading window for the quarter ended September 30, 2026, due to the adoption of the SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will remain closed for all directors, promoters, designated persons, and their immediate relatives from October 1, 2026, until 48 hours after the declaration of the financial results.

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BSEOthersResults25 Aug 2026

Krishanveer Forge Ltd

Annual Report for the Financial Year 2025-26

Krishanveer Forge Ltd has submitted its Annual Report for the Financial Year 2025-26, along with the Notice of 36th Annual General Meeting (AGM) scheduled to be held on September 18, 2026. The report includes the company's financial statements, corporate governance report, and management discussion and analysis.

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BSEAGM/EGMResults25 Aug 2026

Krishanveer Forge Ltd

Notice of 36th AGM

Krishanveer Forge Ltd has issued a notice for its 36th Annual General Meeting (AGM) to be held on September 18, 2026, through video conferencing. The meeting will consider the audited standalone financial statements for the year ended March 31, 2026, and the reports of the board of directors and auditors. A dividend of Rs. 3.00 per equity share will be declared, and Mr. Nitin Shyam Rajore will be re-appointed as a director. Additionally, Mr. Rajore will be re-appointed as a whole-time director for a period of five years.

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BSECorp. ActionResults17 Aug 2026

Krishanveer Forge Ltd

Fixes Record date for AGM and Dividend - September 11, 2026

Krishanveer Forge Ltd has announced the record date for its 36th Annual General Meeting (AGM) and dividend. The AGM will be held on September 18, 2026, through video conferencing (VC) or other audio visual means (OAVM). The company has fixed September 11, 2026, as the record date for determining the eligibility of members to vote by remote e-voting or by e-voting at the AGM.

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BSECorp. Action17 Aug 2026

Krishanveer Forge Ltd

Corporate Action - Fixes Book Closure for Dividend and AGM

Krishanveer Forge Ltd has announced the 36th Annual General Meeting (AGM) to be held on September 18, 2026, through Video Conferencing (VC) / Other Audio Visual Means (OAVM) facility. The Register of Members and Share Transfer Books will be closed from September 12 to September 18, 2026, for the purpose of the AGM. E-voting facility will be available to the Members through MUFG Intime India Pvt. Ltd. (Formerly Link Intime India Pvt. Ltd.) (RTA-Instavote) from September 15 to September 17, 2026.

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BSECompany Update17 Aug 2026

Krishanveer Forge Ltd

Communication to Shareholders

Krishanveer Forge Ltd has informed shareholders to update their email address, PAN, address, and bank details with the Depository Participant, Registrar and Transfer Agent, or the company, as applicable.

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BSECorp ActionDividend17 Aug 2026

Krishanveer Forge Ltd

Intimation of date of payment of dividend

Krishanveer Forge Ltd has announced the record date for payment of dividend on equity shares for the financial year 2025-26. The dividend of Rs.3.00 per equity share of Rs.10 each will be paid on or before October 17, 2026, to all beneficial owners in dematerialized form and to all members in physical form after giving effect to valid transmission or transposition requests.

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BSEAGM/EGM17 Aug 2026

Krishanveer Forge Ltd

The 36th Annual General Meeting (AGM) of the Company is scheduled to be held on Friday, September 18, 2026 at 11.30 AM (IST) through Video Conference (VC)/Other Audio Visual Means (OAVM) facility.

Krishanveer Forge Ltd will hold its 36th Annual General Meeting (AGM) on September 18, 2026, through video conference. The company will send the notice and annual report to shareholders via email, and the report will also be available on the company's website and stock exchange websites.

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