El Forge Ltd-$

BSE: 531144

9

total announcements

531144.BO · 15 min delayed

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.

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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.

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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.

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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.

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