FORBES & COMPANY LTD.-$

Forbes & Company Ltd has announced its 107th Annual General Meeting (AGM) will be held on Friday, July 31, 2026, at 11:30 AM IST. The meeting will be conducted entirely through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The company has also made its Annual Report for the Financial Year 2025-26 available, which includes the AGM notice. Shareholders can access these documents online or via physical communication if their email addresses are not registered. Remote e-voting will be open from Tuesday, July 28, 2026, to Thursday, July 30, 2026, for eligible shareholders as of the cutoff date, July 24, 2026.

Forbes & Company Ltd has announced its 107th Annual General Meeting (AGM) for the Financial Year 2025-26. The AGM is scheduled for Friday, July 31, 2026, at 11:30 A.M. IST, and will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The Annual Report for FY 2025-26, including the AGM notice, is available on the company's website. Remote e-voting will commence on Tuesday, July 28, 2026, and conclude on Thursday, July 30, 2026. Shareholders of record as of Friday, July 24, 2026, are eligible to vote. The filing also lists the Board of Directors, CFO, Company Secretary, Auditors, and Registered Office details.

Forbes & Company Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut from Wednesday, July 01, 2026, and will reopen 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026. This measure is standard practice to prevent potential insider trading during periods when sensitive financial information is being prepared and finalized.

Forbes & Company Ltd. has released its audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The board approved these results in a meeting held on May 14, 2026. Additionally, Mr. Mehul Raval has been appointed as the Company Secretary and Compliance Officer effective May 14, 2026. M/s. Kishore Bhatia & Associates were re-appointed as Cost Auditors for FY 2026-27.

Forbes & Company Ltd. announced audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The board approved these results in a meeting held on May 14, 2026. Additionally, Mr. Mehul Raval was appointed as Company Secretary and Compliance Officer. M/s. Kishore Bhatia & Associates were re-appointed as Cost Auditors for the Financial Year 2026-27. The board also authorized key managerial personnel for determining the materiality of events and disclosures.

Forbes & Company Ltd has scheduled a Board of Directors meeting on May 14, 2026, to consider and approve the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The trading window remains closed until 48 hours after the results are publicly available.

Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, Forbes & Company Ltd. has announced the closure of the trading window for dealing in equity shares of the company. The closure is effective from Wednesday, April 01, 2026, and will continue till the end of 48 hours after the declaration of the Audited financial results for the quarter and year ended March 31, 2026. The date of the Board Meeting will be intimated in due course.

In a recent Board Meeting held on January 30, 2026, Forbes & Company Ltd approved the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months period ended December 31, 2025. The Board also acknowledged the resignation of Mr. Pritesh Jhaveri as Company Secretary and Compliance Officer and Mr. Pavan Somani as Interim Chief Financial Officer, effective from February 20, 2026, and April 07, 2026, respectively. Furthermore, the Board appointed Mr. Jagannath Govale as the Chief Financial Officer and Key Managerial Personnel of the Company, effective from April 08, 2026. The retirement of Mr. Atul Sadawarte, Deputy General Manager - Human Resources, was also noted.

Forbes & Company Ltd has announced that its Board of Directors will meet on January 30, 2026, to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months period ended December 31, 2025. The meeting is scheduled in accordance with Regulation 29 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The trading window will remain closed 48 hours after the results become generally available information.

Forbes & Company Ltd. has announced the closure of its trading window for designated persons and their immediate relatives, in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015. The closure will be effective from Thursday, January 01, 2026, and will remain in place until 48 hours after the financial results for the quarter and nine months ended December 31, 2025, are made publicly available. The date of the Board Meeting will be communicated in due course.