Board Meeting Announcement for Krishanveer Forge Ltd - May 17, 2025

Krishanveer Forge Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2025 inter alia to consider and approve 1. Audited Financial Results of the Company for the Quarter and Year ended March 31 2025; 2. The proposal for recommending the Final Dividend if any for the financial year 2024-25; and 3. Other matters with permission of the Chair.