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Auto Components & Equipments
AGM/EGM4 Jun 2026, 12:34 pm

El Forge Ltd: 90th AGM on July 20, 2026; Board Appointments

AI Summary

El Forge Ltd has announced its 90th Annual General Meeting (AGM) will be held on July 20, 2026, at the company's registered office. Key agenda items include the appointment of two Executive Directors and two Independent Directors. Mr. K. R. Srihari has been elevated to Executive Director (Operations) after resigning as CEO, and Mrs. Ananya Srikanth has been appointed as Executive Director (Engineering & Marketing). Mr. S. Vasudevan and Mr. Niranjan Sivan have been appointed as Additional Directors in the capacity of Independent Directors. The company also announced the resignation of its Secretarial Auditor, Mrs. Satyadevi Alamuri, and the appointment of Mrs. B. Venkatalakshmi as the new Secretarial Auditor for a five-year term, subject to shareholder approval.

Key Highlights

  • 90th AGM scheduled for July 20, 2026.
  • Appointment of two Executive Directors and two Independent Directors.
  • Mr. K. R. Srihari transitions from CEO to Executive Director (Operations).
  • New Secretarial Auditor appointed for a five-year term.