BSECompany Update28 Aug 2026
El Forge Ltd-$
We attach herewith copies of newspaper advertisement of the Postal Ballot Notice Published on 28th August 2026 in Financial Express and Malai Malar(Tamil)
El Forge Ltd has published a newspaper advertisement for a postal ballot notice in accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
BSEAGM/EGMMgmt Change27 Aug 2026
El Forge Ltd-$
The company has circulated the Postal Ballot Notice, along with the Explanatory Statement pertaining to the resolutions stated only through electronic mode to those members, whose ....
El Forge Ltd has circulated a Postal Ballot Notice for seeking approval of members through electronic voting for the re-appointment of two directors and appointment of another director.
BSECompany Update▲ PositiveResults13 Aug 2026
El Forge Ltd-$
We are submitting published advertisement in English and Tamil in newspaper relating to extract of results for quarter ended 30/06/2026
El Forge Ltd submitted its unaudited standalone financial results for the quarter ended June 30, 2026, with a net profit of ₹117.08 crore and earnings per share of ₹0.58 (basic) and ₹0.58 (diluted).
BSECompany UpdateMgmt Change12 Aug 2026
El Forge Ltd-$
The board has based on the recommendations of the audit committee approved the reappointment of VRKSPJ & Co., a firm of chartered accountants chennai as internal auditors of the company ....
El Forge Ltd has announced the reappointment of VRKSPJ & Co. as internal auditors for 3 years, FY 2026-27 to FY 2028-29. The company has also approved the reappointment of Mrs. Shubha Ganesh as an independent director and Mr. M.S. Sivakaminathan as an additional director in the capacity of an independent director. The company has submitted its standalone unaudited quarterly financial results for the quarter ended June 30, 2026, and has obtained an independent auditor's review report.
BSEBoard MeetingResults12 Aug 2026
El Forge Ltd-$
Standalone Un-audited financial results of the company approved by the audit committee for the quarter ended 30/06/2026
El Forge Ltd has announced its standalone un-audited financial results for the quarter ended 30/06/2026, which were approved by the audit committee and taken on record by the board of directors. The company has also reappointed VRKSPJ & Co as internal auditors for 3 years and sought shareholder approval for the reappointment of an independent director.
BSEBoard MeetingResults6 Aug 2026
El Forge Ltd-$
El Forge Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Pursuant to the Regulation 29 of ....
El Forge Ltd has informed BSE that a Board of Directors meeting is scheduled on August 12, 2026, to consider and approve unaudited financial results for the quarter ended June 30, 2026, and any other matter with the chair's permission.
BSECompany UpdateMgmt Change5 Aug 2026
El Forge Ltd-$
Appointment of Mr. M S Sivakaminathan as an Additional Director in the capacity of Independent Director of the Companywith effect from 05th August 2026 subject to approval of the Shareholders ....
El Forge Ltd has appointed Mr. M S Sivakaminathan as an Additional Director in the capacity of Independent Director with effect from 05th August 2026 subject to approval of the Shareholders.
BSEOthersMgmt Change5 Aug 2026
El Forge Ltd-$
Appointment of Mr. M.S. Sivakaminathan as an Additional Director in the capacity of Independent Director of the Company with effect from 5th August, 2026 subject to approval of the Shareholders ....
El Forge Ltd has appointed Mr. M.S. Sivakaminathan as an Additional Director in the capacity of Independent Director, subject to shareholder approval.
BSEAGM/EGMMgmt Change21 Jul 2026
El Forge Ltd-$
Details of voting results and scrutinizer report
El Forge Ltd has announced the voting results and scrutinizer report for its 90th Annual General Meeting (AGM) held on July 20, 2026. The resolutions passed include the adoption of financial statements, report of the board of directors, and auditors' report for the year ended March 31, 2026, as well as the appointment of a director in place of Mr. V. Srinivasan, who retires by rotation and is eligible for reappointment.