Pursuant to Regulation 30 & 46 of SEBI (Listing Obligations and Disclosure Requirements) (LODR) Regulations, 2015, Krishanveer Forge has informed that the 35th 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 ‘35th Annual General Meeting’ on the Company’s website under the tab: ‘Corporate Announcements-Annual General Meetings-35th 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.
The above information is a part of company’s filings submitted to BSE.
