LGB FORGE LTD.

LGB Forge Ltd has announced that its Board of Directors will convene on August 10, 2026. The primary agenda item for this meeting is to consider and approve the unaudited financial results for the quarter ended June 30, 2026. Additionally, the company has informed about the closure of the trading window for its securities, effective from July 1, 2026, and will remain closed until 48 hours after the declaration of the financial results. This measure is in compliance with SEBI regulations regarding insider trading.

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.

LGB Forge Ltd has announced its 20th Annual General Meeting (AGM) to be held on Friday, August 14, 2026, at 03:00 p.m. IST via Video Conferencing/Other Audio-Visual Means. The meeting will cover ordinary business, including the adoption of audited financial statements for FY 2025-26 and the re-appointment of a director. A key special business item is the approval of material related party transactions with M/s. L.G. Balakrishnan & Bros Limited, with an aggregate value not exceeding ₹75 Crores, to be conducted at arm's length and in the ordinary course of business.

LG Farm Products Private Limited, a promoter of LGB Forge Ltd, has disclosed the sale of 48,03,181 equity shares, representing 2.02% of the total share capital. The disposals occurred between June 11, 2026, and June 25, 2026, via open market transactions. This sale triggered the disclosure obligation under SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, following the disposal of 81,910 shares on June 25, 2026. Following the sale, LG Farm Products and Persons Acting in Concert hold 35,21,285 shares, or 1.47% of the total equity.

LGB Forge Ltd has announced the closure of its trading window for all directors, officers, designated employees, and their immediate relatives. This closure will be effective from July 1, 2026, and will remain in effect until 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026. The company will communicate the date of the board meeting for approving these results in due course. This measure is in compliance with SEBI regulations and the company's internal code of conduct regarding insider trading.

LGB Forge Ltd's board has set Friday, August 7, 2026, as the cut-off date to determine shareholders eligible for e-voting at the Annual General Meeting (AGM). The AGM is scheduled for Friday, August 14, 2026, via video conference. The board also approved the audited financial results for the quarter and year ended March 31, 2026. Share transfer books will be closed from August 8 to August 14, 2026, for the AGM.

LGB Forge Ltd's 20th Annual General Meeting is scheduled for August 14, 2026. The Board approved the audited financial results for the quarter and financial year ended March 31, 2026. The Share Transfer Books and Register of Members will be closed from August 8, 2026, to August 14, 2026, for the AGM. The company reported a total income of ₹10,495.03 Lakhs for FY26 and a loss of ₹221.73 Lakhs.

LGB Forge Limited announced its audited financial results for the quarter and year ended March 31, 2026. The Board of Directors approved the results in a meeting held on May 16, 2026. The Annual General Meeting (AGM) is scheduled for August 14, 2026, via video conference. The Share Transfer Books and Register of Members will be closed from August 8, 2026, to August 14, 2026, for the AGM. The company reported a total income of ₹10,495.03 Lakh for the year ended March 31, 2026, and a loss of ₹201.64 Lakh.

LGB Forge Limited's Board of Directors approved the audited financial results for the quarter and financial year ended March 31, 2026. The Annual General Meeting (AGM) is scheduled for August 14, 2026, via video conference. The Share Transfer Books and Register of Members will be closed from August 8, 2026, to August 14, 2026, for the AGM. The cut-off date for E-voting eligibility is August 7, 2026. The meeting commenced at 12:00 p.m. and concluded at 02:10 p.m.

LGB Forge Ltd has announced that its Board of Directors will convene on May 15, 2026, to consider and approve the standalone audited financial results for the quarter and fiscal year ended March 31, 2026. This meeting is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Additionally, the trading window for insiders has been closed from April 1, 2026, and will remain shut until 48 hours after the financial results are declared.