Krishanveer Forge AGM 2026: ₹3 Dividend, Key Dates

AGM date, time, and virtual format

Krishanveer Forge Limited has scheduled its 36th Annual General Meeting (AGM) for Friday, September 18, 2026. The meeting will start at 11:30 am and will be conducted only through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The company has stated that members will not be required to be physically present at a common venue for the meeting.

While the AGM will be held virtually, the proceedings will be deemed to be conducted at the company’s registered office in Pune. This structure follows the company’s notice that the AGM is being organised without a physical gathering.

FY26 final dividend proposal: ₹3 per share

A central item on the AGM agenda is shareholder approval for a final dividend for the financial year ended March 31, 2026 (FY26). The proposed final dividend is ₹3.00 per equity share of face value ₹10 each.

The company’s board had recommended the dividend earlier, and the record date and other timelines were later fixed through subsequent board actions. As with all such proposals, the dividend will be paid only if shareholders approve it at the AGM.

Record date fixed for dividend eligibility

The Board of Directors, in a meeting held on August 5, 2026, fixed Friday, September 11, 2026 as the record date. This record date will be used to determine which shareholders are entitled to receive the FY26 dividend, subject to approval at the AGM.

The company has also mentioned that the cut-off date for determining voting eligibility is Friday, September 11, 2026, aligning the voting eligibility date with the record date.

Dividend payment timeline and beneficiary rules

If shareholders approve the final dividend at the AGM, Krishanveer Forge has stated that the dividend will be paid on or before Saturday, October 17, 2026. The company has described how the beneficiary list will be determined for payment.

Dividend payments will be made to beneficial owners holding shares in dematerialised form as per the data available from National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited (CDSL). For holders of physical shares, payment will be made after valid transmission requests, as of the close of business on September 11, 2026.

Book closure window for AGM related processes

Krishanveer Forge has announced a book closure period during which the register of members and share transfer books will remain closed. The company said this closure will run from Saturday, September 12, 2026 to Friday, September 18, 2026, both days inclusive.

This book closure period coincides with the AGM schedule and the broader set of shareholder actions around voting and entitlement determination.

Remote e-voting: dates, platform, and timings

The company is providing a remote e-voting facility through MUFG Intime India Pvt. Ltd. (formerly Link Intime India Pvt. Ltd.). Remote e-voting will be available for a defined window ahead of the AGM.

Members can vote remotely from Tuesday, September 15, 2026 at 9:00 am until Thursday, September 17, 2026 at 5:00 pm. The company has reiterated that the cut-off date for determining voting eligibility is Friday, September 11, 2026.

Separately, Krishanveer Forge has appointed M/s Satish & Satish as the scrutinizer for the e-voting process under Regulation 44 of the SEBI LODR Regulations, 2015.

Board meeting disclosures that set the AGM roadmap

In the outcome of the board meeting held on August 5, 2026, Krishanveer Forge listed multiple actions tied to the AGM. These included scheduling the 36th AGM for September 18, 2026 via VC/OAVM, fixing the record date for the FY26 dividend, setting the book closure dates, and confirming the e-voting period.

The same board meeting outcome also noted approval of unaudited Q1FY27 financial results. Alongside routine compliance actions, it also flagged upcoming board composition changes through proposed independent director appointments.

Board composition changes and key agenda items

The AGM will also take up items linked to governance and board composition. The company’s agenda includes re-appointment of Whole Time Director Nitin Rajore and the appointment of new independent directors.

As per the board meeting outcome filed on August 5, 2026, the company recommended appointment of two Independent Directors from December 1, 2026 for a period of five years. The AGM is also set to consider approvals related to related-party transactions, as indicated in the company’s agenda description.

Shareholder communication and compliance steps

Krishanveer Forge has said the AGM notice and the Annual Report for FY26 will be emailed to members with registered email IDs. For shareholders without registered email IDs, physical communications containing web links will be sent, in line with Regulation 36(1)(b) of the SEBI Listing Regulations.

The company has also advised shareholders to update KYC details via Form ISR-1 and furnish nominations via Form SH-13 to help ensure smooth dividend credit. In a separate shareholder update, the company highlighted updates for email IDs, PAN, addresses, and bank details through Depository Participants or the Registrar and Transfer Agent (RTA).

Key dates investors should note

The announcement provides a clear set of dates that matter for dividend eligibility, voting participation, and the AGM itself. Investors tracking the dividend proposal and governance resolutions typically focus on the record date, the e-voting window, and the stated outer date for dividend payment, if approved.

Conclusion

Krishanveer Forge’s 36th AGM on September 18, 2026 will combine a shareholder vote on the FY26 final dividend of ₹3 per share with resolutions on board composition and related-party transaction approvals. With the record date set as September 11, 2026 and remote e-voting open from September 15 to 17, shareholders have a defined timeline leading up to the virtual meeting and the potential dividend payout by October 17, 2026.