Krishanveer Forge Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 ,inter alia, to consider and approve 1. Audited Financial Results of the Company for the Quarter and Year ended March 31, 2026;2. Proposal for recommending the Final Dividend, if any, for the Financial Year 2025-26; and3. Other matters with permission of the Chair.