Krishnaveer Forge Limited has announced its unaudited financial results for the first quarter of the fiscal year 2025-26, ending June 30, 2025. The company has also scheduled its 35th Annual General Meeting (AGM) for September 19, 2025.

Q1 FY26 Financial Highlights

• Revenue from operations stood at Rs 2,364.31 lakhs, compared to Rs 2,476.57 lakhs in the same quarter last year, marking a slight decrease of 4.53%.
• Net profit increased to Rs 207.09 lakhs, up from Rs 174.98 lakhs in Q1 FY25, showing a growth of 18.35%.
• Earnings per share (EPS) improved to Rs 1.89, compared to Rs 1.60 in the corresponding quarter of the previous year.

Key Financial Metrics

Despite a slight dip in revenue, Krishnaveer Forge has managed to improve its profitability, as reflected in the increased net profit and EPS figures.

Annual General Meeting and Dividend

The Board of Directors has scheduled the 35th Annual General Meeting for September 19, 2025, to be held via video conferencing at 11:30 AM. Key dates related to the AGM and dividend are as follows:

• Record Date for Dividend Entitlement: September 12, 2025
• Book Closure: September 13-19, 2025 (both days inclusive)
• Remote E-voting Period: September 16-18, 2025

The Board has recommended a final dividend of Rs 2.50 per equity share of Rs 10 each for the financial year 2024-25, subject to shareholders' approval at the AGM.

Other Notable Points

• M/s. Satish & Satish, Practicing Company Secretaries, Pune, has been appointed as the scrutinizer for the e-voting process.
• The company has revised its Code of Fair Disclosure of Unpublished Price Sensitive Information (UPSI), which was approved by the Board on August 13, 2025.

Investors and stakeholders can access the detailed financial results on the BSE website and the company's official website at www.kvforge.com .

Krishnaveer Forge Limited continues to focus on its core business of manufacturing forgings, with no separate reportable segment as per IND-AS 108 specified under Section 133 of the Companies Act, 2013.

Krishnaveer Forge Limited has announced a crucial board meeting scheduled for August 13, 2025, to address key financial matters and shareholder interests. The company, a prominent player in the forging industry, has outlined several important agenda items for the upcoming meeting.

Financial Results Review

The primary focus of the board meeting will be to consider and approve the unaudited financial results for the first quarter ending June 30, 2025. This review will provide shareholders and market analysts with insights into the company's performance during the initial months of the financial year.

Dividend Record Date

In addition to reviewing the quarterly results, the board will determine the record date for dividend entitlement. This decision is crucial for shareholders, as it will establish who is eligible to receive dividends based on their stock ownership on the specified date.

Trading Window Closure

In compliance with regulatory requirements and to ensure fair trading practices, Krishnaveer Forge Limited has implemented a trading window closure. The company had previously announced that the trading window would be closed from July 1, 2025. This closure will extend until August 15, 2025, which is 48 hours after the declaration of the quarterly results. The trading window is set to reopen on August 16, 2025, allowing for the dissemination of the financial information to the market.

Additional Matters

The board meeting agenda also includes provisions for addressing other matters with the permission of the Chair, indicating the possibility of additional discussions or decisions that may impact the company's operations or governance.

Investors and stakeholders of Krishnaveer Forge Limited should mark their calendars for August 13, 2025, as the outcomes of this board meeting are likely to provide valuable insights into the company's financial health and future direction. The subsequent reopening of the trading window on August 16, 2025, may also lead to increased market activity as traders and investors react to the disclosed information.

Krishnaveer Forge Limited, with its registered office in Pune and manufacturing facility in Chakan, continues to play a significant role in the forging industry. The upcoming board meeting and its decisions will be closely watched by the market for indicators of the company's performance and strategic plans.