krishnaveer forge has scheduled a meeting of its Board of Directors on Wednesday, May 27, 2026. The primary agenda for the meeting is the consideration and approval of the audited financial results for the company for the quarter and year ended March 31, 2026. This intimation was made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

In addition to the financial results, the board will discuss the proposal for recommending a final dividend for the financial year 2025-26, if any. The meeting will also cover other matters with the permission of the Chair.

The company has also communicated details regarding the closure of the trading window for designated persons. As per a previous intimation dated March 26, 2026, the trading window was scheduled to remain closed from April 01, 2026, until 48 hours after the declaration of the audited financial results.

Consequently, the trading window will now remain closed until May 29, 2026, which is 48 hours from the declaration of the results. The window is set to reopen on May 30, 2026, allowing trading activities to resume.

Key Meeting Details

Krishanveer Forge Limited has submitted its quarterly compliance certificate to BSE Limited, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018. The submission, dated April 07, 2026, pertains to the quarter ended March 31, 2026.

Regulatory Compliance Submission

The company filed the mandatory certificate under Regulation 74(5) of SEBI regulations through its Company Secretary and Compliance Officer, Mahendra Ravso Samdole. The certificate was simultaneously copied to Central Depository Services (India) Ltd., ensuring proper regulatory notification across relevant authorities.

Registrar Confirmation Details

MUFG Intime India Private Limited, formerly known as Link Intime India Private Limited, serves as the company's Registrar and Share Transfer Agent. The registrar issued its confirmation certificate on April 6, 2026, one day prior to the company's BSE submission.

The registrar confirmed compliance with dematerialisation processes during Q4FY26, stating that all securities received from depository participants were properly processed. Ashok Shetty, Vice President – Corporate Registry at MUFG Intime India, signed the confirmation certificate.

Dematerialisation Process Compliance

The certificate confirms several key compliance aspects for the quarter ended March 31, 2026:

• All securities received for dematerialisation were confirmed to depositories within prescribed timelines
• Security certificates were properly mutilated and cancelled after verification
• Depository names were substituted in the register of members as registered owners
• All processed securities remain listed on stock exchanges where earlier issued securities are traded

Corporate Information

Krishanveer Forge Limited operates under CIN L28910PN1990PLC056985, with its registered office located at Global Square, Yerawada, Pune. The company maintains its investor relations through dedicated contact channels and website communications.

This quarterly filing represents standard regulatory compliance for listed companies, ensuring transparency in share dematerialisation processes and maintaining investor confidence in the company's adherence to SEBI regulations.