AGM/EGM20 Jul 2026, 05:50 pm
LGB Forge Ltd Announces 20th AGM on August 14, 2026
AI Summary
LGB Forge Ltd has announced its 20th Annual General Meeting (AGM) to be held on Friday, August 14, 2026, at 03:00 p.m. IST via Video Conferencing/Other Audio-Visual Means. The meeting will cover ordinary business, including the adoption of audited financial statements for FY 2025-26 and the re-appointment of a director. A key special business item is the approval of material related party transactions with M/s. L.G. Balakrishnan & Bros Limited, with an aggregate value not exceeding ₹75 Crores, to be conducted at arm's length and in the ordinary course of business.
Key Highlights
- 20th AGM scheduled for August 14, 2026, via VC/OAVM.
- Audited financial statements for FY 2025-26 to be adopted.
- Director Smt. Rajsri Vijayakumar up for re-appointment.
- Approval sought for related party transactions up to ₹75 Crores.
Price Impact
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