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The Annexure

Desk› Capital Goods› Krishanveer Forge Ltd

Krishanveer Forge Ltd

BSE 513369 KVFORGE INE013J01016
Industrials Capital Goods Industrial Products Castings & Forgings

Filing rhythm · 30 trading days

16 filings · 4 material · busiest 2026-08-17

What it files

Newspaper Publication3 AGM / EGM2 General2 Record Date2 Annual Report1 Dividend1 Book Closure1 Board Outcome1

Filings

16 in the window

  1. 25 August 2026

    AGM / EGM

    Shareholder Meeting - Notice Of 36Th AGM

    Notice of 36th AGM

    AGM/EGM / AGM View filing →

  2. 25 August 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual Report for the Financial Year 2025-26

    Others / Reg. 34 (1) Annual Report View filing →

  3. 19 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper publication regarding Special Window for transfer and dematerialization of physical shares.

    Company Update / Newspaper Publication View filing →

  4. 17 August 2026

    Newspaper Publication

    Newspaper Publication

    Pursuant to Reg. 30 and 47 of SEBI LODR Reg. 2015, please find enclosed clipping of newspaper publication published in today's newspaper informing members about 36th AGM - Pre- Dispatch ....

    Company Update / Newspaper Publication View filing →

  5. 17 August 2026

    AGM / EGM

    Shareholders Meeting - AGM On September 18, 2026

    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.

    AGM/EGM / AGM View filing →

  6. 17 August 2026

    Dividend

    Date of payment of Dividend

    Intimation of date of payment of dividend

    Corp Action / Date of payment of Dividend View filing →

  7. 17 August 2026

    General

    Communication To Shareholders

    Communication to Shareholders

    Company Update / General View filing →

  8. 17 August 2026

    Book Closure

    Corporate Action - Fixes Book Closure For Dividend And AGM

    Corporate Action - Fixes Book Closure for Dividend and AGM

    Corp. Action / Book Closure View filing →

  9. 17 August 2026

    Record Date

    Fixes Record Date For AGM And Dividend

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

    Corp. Action / Record Date View filing →

  10. 17 August 2026

    General

    Intimation For Book Closure, Record Date For AGM For Depositories And ART

    Intimation for Book Closure, Record Date for AGM for Depositories and RTA

    Company Update / General View filing →

  11. 6 August 2026

    Newspaper Publication

    Newspaper Publication

    Intimation of newspaper publication of extract of Unaudited Financial Results for the Quarter ended June 30, 2026

    Company Update / Newspaper Publication View filing →

  12. 5 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting Held On August 05, 2026

    Outcome of the Board Meeting held on August 05, 2026

    Board Meeting / Outcome of Board Meeting View filing →

  13. 5 August 2026

    Results

    Results - Financial Results For The Quarter Ended On June 30, 2026

    Results - Financial Results for the Quarter ended on June 30, 2026

    Result / Financial Results View filing →

  14. 5 August 2026

    Record Date

    Corporate Action - Board Fixes Record Date

    Corporate Action -Board fixes Friday, September 11, 2026 as the Record Date for determining entitlement of members to dividend for the Financial Year 2025-26.

    Corp. Action / Record Date View filing →

  15. 5 August 2026

    Change in Directorate

    Change in Directorate

    Board at its meeting held today i.e. August 05, 2026, approved and recommended appointment by members of the Company at the ensuing Annual General Meeting the following persons as Independent ....

    Company Update / Change in Directorate View filing →

  16. 30 July 2026

    Board Meeting

    Board Meeting Intimation for Considering And Approving The Unaudited Financial Results For The Quarter Ended June 30, 2026 And To Fix The Record Date For Determining The Entitlement To Dividend For The Financial Year 2025-26.

    Krishanveer Forge Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2026 ,inter alia, to consider and approve Unaudited Financial Results ....

    Board Meeting / Board Meeting View filing →