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Board Meeting10 Aug 2026, 01:58 pm

LGB Forge Ltd Declares Unaudited Q1 FY27 Financial Results

AI Summary

LGB Forge Limited announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the standalone unaudited financial results along with the Limited Review Report. The company also approved the appointment of Sri. Arjun Parthasarathy as an additional Director (Non-Executive, Non-Independent Director), subject to shareholder approval. Additionally, the Board resolved to alter the Object Clause and adopt a new Memorandum of Association, and alter and adopt a new set of Articles of Association, both subject to shareholder approval. A Postal Ballot will be conducted to seek shareholder approval for applicable special businesses. The company also disclosed information regarding the resignation of its Statutory Auditors.

Key Highlights

  • Unaudited financial results for Q1 FY27 declared.
  • Appointment of Sri. Arjun Parthasarathy as Additional Director approved.
  • Alteration of Memorandum and Articles of Association approved.
  • Proposal to conduct Postal Ballot for shareholder approval.
  • Disclosure regarding resignation of Statutory Auditors.