EL FORGE LTD.-$

El Forge Ltd has announced its 90th Annual General Meeting (AGM) to be held on Monday, July 20, 2026, at 12 noon at its registered office. The company will present the Audited Financial Statements for the year ended March 31, 2026, along with the Auditors' and Directors' reports. Key agenda items include the reappointment of Mr. V. Srikanth as director and the special business of appointing Mr. K. R. Srihari and Mrs. Ananya Srikanth as Executive Directors. The Annual Report and AGM notice are being dispatched to shareholders via email and physical letters with weblinks for those without registered emails. The report is also available on the company's website.

El Forge Ltd has announced its 90th Annual General Meeting (AGM) will be held on July 20, 2026, at the company's registered office. Key agenda items include the appointment of two Executive Directors and two Independent Directors. Mr. K. R. Srihari has been elevated to Executive Director (Operations) after resigning as CEO, and Mrs. Ananya Srikanth has been appointed as Executive Director (Engineering & Marketing). Mr. S. Vasudevan and Mr. Niranjan Sivan have been appointed as Additional Directors in the capacity of Independent Directors. The company also announced the resignation of its Secretarial Auditor, Mrs. Satyadevi Alamuri, and the appointment of Mrs. B. Venkatalakshmi as the new Secretarial Auditor for a five-year term, subject to shareholder approval.

El Forge Ltd has announced that a meeting of its Board of Directors is scheduled for Thursday, June 4, 2026. The primary agenda items for this meeting include fixing the date, time, and venue for the company's Annual General Meeting (AGM). Additionally, the Board will consider and approve the notice for the AGM, the Directors' Report, and all other reports that form part of the annual report for the financial year 2025-26. Any other matters with the chair's permission may also be discussed.

El Forge Ltd has announced that its Board of Directors will convene a meeting on Thursday, June 4, 2026. The key agenda items for this meeting include finalizing the date, time, and venue for the company's upcoming Annual General Meeting (AGM). Additionally, the board will consider and approve the notice for the AGM, the Directors' Report, and all other relevant reports that form part of the annual report for the financial year 2025-26. This meeting is a standard procedural step for annual corporate governance and shareholder communication.

El Forge Ltd. has announced its standalone financial results for the quarter and year ended March 31, 2026. The results, approved by the audit committee, were taken on record by the Board of Directors on May 20, 2026. D. Venkatesan, Statutory Auditors, issued an audit report with an unmodified opinion on the audited financial results. The results will be available on the company's website and published in newspapers, including MALAT MALAR and THE FINANCIAL EXPRESS.

El Forge Ltd has announced a meeting of its Board of Directors scheduled for May 20, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The trading window was closed from April 1, 2026, and will remain closed until 48 hours after the results are made public.

El Forge Ltd. has released its standalone unaudited financial results for the quarter and nine months ended 31/12/2025. The company's revenue from operations stands at 5,789.56 Lakh Rupees, with a net profit of 3,217.37 Lakh Rupees for the nine-month period. The company operates in two main segments: Manufacture and Sale of Steel forgings, and Land and Development. El Forge Ltd. has decided not to recognize deferred tax assets as a conservative measure due to huge carried forward business loss or unabsorbed depreciation. No complaints were received or disposed of during the quarter.

El Forge Ltd. has announced that its Board of Directors will meet on February 09, 2026, to consider and approve the unaudited financial results for the quarter and nine months ended December 31, 2025. The meeting will also consider any other matter with the permission of the chair.

El Forge Ltd. has announced its standalone unaudited financial results for the quarter and half year ended 30th September 2025. The results were approved by the audit committee and taken on record by the Board of Directors. The company's revenue from operations stands at 2,060.67 Lakh Rs. for the quarter and 4,411.95 Lakh Rs. for the half year. The net profit for the period is 183.80 Lakh Rs. for the quarter and 620.14 Lakh Rs. for the half year.

El Forge Ltd has received approval from BSE Limited for the reclassification of two outgoing promoter groups, V Balu Promoter Group and Rohini Ramaswamy Promoter Group, from 'Promoter and Promoter Group Category' to 'Public' category. The reclassification will result in a 0.02% decrease in the promoter and promoter group's holding, from 40.82% to 40.78%, and a 0.04% increase in public shareholding, from 59.18% to 59.22%. This decision is in compliance with Regulation 31A of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015. El Forge Ltd is required to ensure compliance with subsequent relevant disclosures of material events related to this reclassification.