AGM/EGM15 May 2026, 10:11 pm
LGB Forge AGM: E-voting Cut-Off Date Fixed as August 7, 2026
AI Summary
LGB Forge Ltd's board has set Friday, August 7, 2026, as the cut-off date to determine shareholders eligible for e-voting at the Annual General Meeting (AGM). The AGM is scheduled for Friday, August 14, 2026, via video conference. The board also approved the audited financial results for the quarter and year ended March 31, 2026. Share transfer books will be closed from August 8 to August 14, 2026, for the AGM.
Key Highlights
- LGB Forge sets August 7, 2026, as e-voting eligibility cut-off for AGM.
- AGM scheduled for August 14, 2026, via video conference.
- Audited financial results for FY26 approved by the board.
- Share transfer books closed from August 8-14, 2026, for AGM purposes.
- Board meeting on May 16, 2026, approved financial results and AGM date.
Price Impact
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