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KRISHANVEER FORGE LIMITED — AGM Information 2025
Sep 20, 2025
59071_rns_2025-09-20_b1959162-ee65-4afd-adae-a51fdcc67135.pdf
AGM Information
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KVF/SEC/2025-26/66
KRISHANVEER FORGE LIMITED
CIN: L28910PN1990PLC056985
REGD. OFF.: OFF. NO. 511 TO 513, GLOBAL SQUARE, S. NO. 247, 14B, YERAWADA, PUNE-411 006 PHONE NO: 8956616160 | EMAIL: [email protected] | WEBSITE: www.kvforge.com
September 20, 2025
BSE Limited Corporate Relationship Department, 1[st] Floor, P.J. Towers, New Trading Ring, Rotunda Bldg., Dalal Street, Mumbai 400 001
Scrip Code: 513369
Sub: Video Link of 35[th] Annual General Meeting of the Company held on September 19, 2025, via Video Conferencing (VC)/Other Audio-Visual Means (OAVM) at 11.30 AM.
Dear Sir/Madam,
With reference to above and pursuant to Regulation 30 & 46 of SEBI (Listing Obligations and Disclosure Requirements) (LODR) Regulations, 2015, the 35[th] Annual General Meeting of the Company was held on Friday, September 19, 2025, via Video Conferencing (VC)/Other Audio-Visual Means (OAVM) which commenced at 11:30 AM and concluded at 12:28 PM.
The stakeholders may access the video recording of the “35[th] Annual General Meeting” on the Company’s website under the tab: “ Corporate Announcements-Annual General Meetings-35[th] Annual General Meeting ”
The video recording of the AGM has also been uploaded on YouTube. Shareholders can view the recording on YouTube by accessing the following link: https://youtu.be/B06ZVZ9ek9c?si=VFZImuVAmHZVU8JZ
Kindly take the same on your records.
Thanking you, Yours faithfully, For Krishanveer Forge Limited
Mahendra Digitally signed by Mahendra Ravso Ravso Samdole Date: 2025.09.20 Samdole 10:30:33 +05'30'
Mahendra Samdole Company Secretary and Compliance Officer M No.: A58630
FACTORY: GAT NO. 357, KHARABWADI, CHAKAN - TALEGAON ROAD, CHAKAN - 410 501, TAL. KHED, DIST. PUNE PHONE: 91(02135) 671400, 671424