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AGM/EGM20 Jul 2026, 06:10 pm

LGB Forge Submits FY26 Annual Report and AGM Notice

AI Summary

LGB Forge Ltd has submitted its Annual Report for the financial year 2025-26, along with the notice for its 20th Annual General Meeting (AGM) scheduled for August 14, 2026. The report and notice are being dispatched electronically to shareholders. The AGM will be conducted via Video Conference (VC) / Other Audio-Visual Means (OAVM). The company has also provided an e-voting facility for members, with remote e-voting commencing on August 11, 2026, and concluding on August 13, 2026. The filing details the company's board of directors, CFO, Company Secretary, bankers, auditors, and registered office information.

Key Highlights

  • LGB Forge Ltd filed its Annual Report for FY 2025-26.
  • The 20th Annual General Meeting (AGM) is scheduled for August 14, 2026.
  • Electronic dispatch of the Annual Report and AGM notice to shareholders.
  • E-voting facility available for members from August 11 to August 13, 2026.
  • AGM will be held via Video Conference (VC) / Other Audio-Visual Means (OAVM).