AGM/EGM25 Jun 2026, 05:00 pm
El Forge Ltd Announces 90th AGM on July 20, 2026
AI Summary
El Forge Ltd has announced its 90th Annual General Meeting (AGM) to be held on Monday, July 20, 2026, at 12 noon at its registered office. The company will present the Audited Financial Statements for the year ended March 31, 2026, along with the Auditors' and Directors' reports. Key agenda items include the reappointment of Mr. V. Srikanth as director and the special business of appointing Mr. K. R. Srihari and Mrs. Ananya Srikanth as Executive Directors. The Annual Report and AGM notice are being dispatched to shareholders via email and physical letters with weblinks for those without registered emails. The report is also available on the company's website.
Key Highlights
- AGM scheduled for July 20, 2026, to adopt FY26 audited financials.
- Director V. Srikanth to retire by rotation and seek reappointment.
- Special resolutions for appointing K. R. Srihari and Ananya Srikanth as Executive Directors.
- Annual Report and AGM notice disseminated to shareholders.
- Company website and email are primary communication channels for reports.
Price Impact
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