Krishanveer Forge Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve This is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, August 13, 2025 inter alia:1. To consider and approve the Unaudited Financial Results of the Company for the Quarter ended June 30, 2025; and2. To fix the Record Date for determining the entitlement to dividend for the Financial Year 2024-2025.3. Other matters with permission of the Chair.