BSEBoard MeetingResults47m ago
Forbes & Company Ltd-$
Forbes & Company Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Un-audited Standalone & Consolidated ....
Forbes & Company Ltd has informed BSE that a meeting of the Board of Directors will be held on August 14, 2026, to consider and approve un-audited standalone and consolidated financial results for the quarter ended June 30, 2026.
BSEAGM/EGMMgmt Change3d ago
Forbes & Company Ltd-$
Voting Results and Scrutinizer''s Report in respect of 107th Annual General Meeting.
Forbes & Company Ltd has announced the voting results and scrutinizer's report for its 107th Annual General Meeting (AGM) held on July 31, 2026. The meeting saw a total of 12,898,616 shares voted, with all resolutions passed with significant majorities. The resolutions included the adoption of audited financial statements, appointment of a director, and ratification of remuneration to the cost auditor.
BSEAGM/EGM31 Jul 2026
Forbes & Company Ltd-$
Proceedings of 107th Annual General Meeting held on July 31, 2026 at 11.30 AM.
Forbes & Company Ltd held its 107th Annual General Meeting on July 31, 2026, through video conferencing. The meeting was attended by the Chairman, Directors, and Statutory Auditors. Resolutions related to audited financial statements, director appointment, and cost auditor remuneration were put to vote through remote e-voting and during the meeting.