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AGM/EGM15 Aug 2026, 03:30 pm

LGB Forge Ltd Holds 20th AGM on August 14, 2026

AI Summary

LGB Forge Limited conducted its 20th Annual General Meeting (AGM) on August 14, 2026, via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The meeting was held in compliance with SEBI regulations and the Companies Act, 2013. Key directors, including the Chairman & Non-Executive Director Sri. B. Vijayakumar and Managing Director Smt. Rajsri Vijayakumar, were present. The Statutory Auditors and Secretarial Auditors also attended. A total of 49 members, representing 7,84,43,805 equity shares, participated. The meeting proceeded with the introduction of directors and confirmation of quorum. Proxies were not applicable due to the virtual format. The Chairman informed members about the electronic availability of inspection registers.

Key Highlights

  • 20th AGM held virtually on August 14, 2026.
  • Key directors and auditors attended the meeting.
  • 49 members representing 7,84,43,805 shares participated.
  • Meeting conducted in compliance with SEBI and Companies Act.