BSEAGM/EGM6d ago · 13 Aug 2026, 07:47 pm

Voting Result and Scrutinizer Report in respect of 4th Annual General Meeting

Forbes Precision Tools and Machine Parts Ltd · 544186

✦ AI Summary

Forbes Precision Tools and Machine Parts Ltd has announced the voting results and scrutinizer report for its 4th Annual General Meeting held on August 12, 2026. The meeting was conducted through video conferencing and other audio video means. The company has enclosed the voting results and scrutinizer report as annexures.

Analysis Scores

Earnings Impact5/10

Growth Catalyst3/10

Governance Concern2/10

Regulatory Risk1/10

Balance Sheet Risk4/10

Liquidity Impact6/10

Market Sentiment5/10

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Forbes Precision Tools and Machine Parts Ltd - 544186 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

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August 13, 2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400 001 Scrip Code: 544186 Dear Sir/Madam, Subject- Voting results under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 of 4th Annual General Meeting held on Wednesday, August 12, 2026. The 4th Annual General Meeting of the Company held on Wednesday, August 12, 2026 at 2.00 p.m through Video Conferencing (VC) / Other Audio Video Means (OAVM) facility. We are enclosing herewith as follows: 1) Voting results pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure ‘I’. 2) Report of Scrutinizer dated August 12, 2026 as Annexure ‘II’. Thanking You, Yours faithfully, For Forbes Precision Tools and Machine Parts Limited Rupa Khanna Company Secretary and Compliance Officer Membership No. A33322 Encl: As above