Board Meeting10 Aug 2026, 01:54 pm
LGB Forge Ltd Board Approves Unaudited Q1 FY27 Results
AI Summary
LGB Forge Limited's Board of Directors, in a meeting held on August 10, 2026, approved the standalone unaudited financial results for the quarter ended June 30, 2026. The statutory auditors provided an unmodified opinion on these results. The board also approved the appointment of Sri. Arjun Parthasarathy as an additional director, subject to shareholder approval. Additionally, alterations to the company's Memorandum and Articles of Association were approved, pending shareholder consent via postal ballot. The company also disclosed information regarding the resignation of its statutory auditors.
Key Highlights
- Approved unaudited standalone financial results for Q1 FY27.
- Appointed Sri. Arjun Parthasarathy as Additional Director.
- Approved alterations to Memorandum and Articles of Association.
- Will seek shareholder approval via postal ballot for key changes.
- Disclosure made regarding resignation of statutory auditors.
Price Impact
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