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; and3. Other matters with permission of the Chair.