LGB Forge Ltd

LGB Forge Ltd

LGB Forge Ltd held its 20th Annual General Meeting (AGM) on August 14, 2026, through Video Conferencing (VC) / Other Audio Visual Means (OAVM), with a total of 49 members representing 7,84,43,805 equity shares in attendance. The meeting was conducted in accordance with the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and the circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The Company Secretary, Narmatha G K, submitted the proceedings of the meeting to the BSE Listing Department, and the Company has taken note of the matter and strengthened its internal compliance and monitoring mechanisms to ensure timely and compliant disclosures in the future.

LGB Forge Ltd

LGB Forge Ltd has announced the completion of dispatch of the Notice of the Postal Ballot and Remote e-voting facility through newspaper advertisements in Business Standard and Maalai Murasu. The information will also be available on the company's website.

LGB Forge Ltd

LGB Forge Ltd has announced a Postal Ballot Notice for seeking approval from members on three resolutions: appointment of a new director, alteration of the Objects Clause and Memorandum of Association, and alteration of the Articles of Association.

LGB Forge Ltd

LGB Forge Ltd has announced the voting results and scrutinizer's report of the 20th Annual General Meeting (AGM), which was held on August 14, 2026, through video conferencing. The meeting was attended by 49 shareholders, and 3 resolutions were passed with the requisite majority.

LGB Forge Ltd

LGB Forge Ltd held its 20th Annual General Meeting (AGM) on August 14, 2026, through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The meeting was attended by 49 members representing 7,84,43,805 equity shares. The Chairman, Sri. B. Vijayakumar, welcomed the members and introduced the Directors present at the meeting. The Managing Director, Smt. Rajsri Vijayakumar, briefed the members on the Company's operational performance and future direction.

LGB Forge Ltd

LGB Forge Ltd held its 20th Annual General Meeting (AGM) on August 14, 2026, through Video Conferencing (VC) mode. The meeting was conducted in accordance with the provisions of the Companies Act, 2013, and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The requisite quorum was present, and the meeting was conducted smoothly. The Chairman and Managing Director briefed the members on the Company's operational performance and future plans.

LGB Forge Ltd

LGB Forge Ltd has published unaudited financial results for the quarter ended 30th June 2026, showing a net profit of Rs. 1,030.32 lakhs and earnings per share of Rs. 0.43.

LGB Forge Ltd

LGB Forge Ltd has announced its standalone unaudited financial results for the quarter ended June 30, 2026, along with a limited review report by the Statutory Auditors. The company has also approved the appointment of a new non-executive director, altered its object clause and adopted a new set of Memorandum of Association, and proposed a postal ballot to seek shareholder approval for certain special businesses.

LGB Forge Ltd

LGB Forge Ltd has announced unaudited financial results for the quarter ended June 30, 2026, with a gain on sale of land amounting to Rs.1,005.52 lakhs. The Board of Directors has approved the results and also appointed a new non-executive director. The company has also proposed a postal ballot to seek shareholder approval for certain special businesses.

LGB Forge Ltd

LGB Forge Ltd has announced the alteration of its Object clause and adoption of a new set of Memorandum of Association and Articles of Association, subject to shareholder approval. The company has also approved the appointment of a new non-executive director and will conduct a postal ballot to seek shareholder approval for certain special businesses. The company has also disclosed its unaudited financial results for the quarter ended June 30, 2026, with a gain on sale of land amounting to Rs. 1,005.52 lakhs.

LGB Forge Ltd

LGB Forge Ltd has announced the appointment of Mr. Arjun Parthasarathy as an Additional Director of the Company, effective August 11, 2026. The Board also approved the standalone unaudited financial results for the quarter ended June 30, 2026, along with a Limited Review Report. The results show a gain on sale of land amounting to Rs.1,005.52 lakhs. The Board has also approved the alteration of the Object Clause and adoption of a new set of Memorandum of Association, subject to shareholder approval. Additionally, the Board has approved the proposal to conduct a Postal Ballot to seek shareholder approval for certain special businesses.

LGB Forge Ltd

LGB Forge Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with the company's management and board of directors approving the results. The company has also appointed a new director, altered its object clause and adopted a new set of Memorandum of Association, and altered and adopted a new set of Articles of Association. Additionally, the company has approved a proposal to conduct a postal ballot to seek shareholder approval for certain special businesses.

LGB Forge Ltd

LGB Forge Ltd has announced its standalone unaudited financial results for the quarter ended June 30, 2026, with the statutory auditors expressing an unmodified opinion. The company has also approved the appointment of a new non-executive director, alteration of the object clause and adoption of a new Memorandum of Association, and alteration and adoption of new Articles of Association. A postal ballot will be conducted to seek shareholder approval for certain special businesses.

LGB Forge Ltd

LGB Forge Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 10/08/2026 to consider and approve the unaudited financial results of the Company for the quarter ended 30th June 2026.

LGB Forge Ltd

LGB Forge Ltd has published a notice of its 20th Annual General Meeting and Annual Report for the financial year 2025-26 in a newspaper and on its website.