LGB Forge Ltd — Updates, 07-05-2025: Company Update

LGB Forge Limited has announced a board meeting approving the audited financial results for the quarter and financial year ended March 31, 2025, along with an unmodified auditor’s opinion. The board has recommended appointing M/s. P. Eswaramoorthy and Company as Secretarial Auditors for five years, subject to shareholder approval. Additionally, the re-appointments of Managing Director Smt. Rajsri Vijayakumar and Whole-Time Director Sri A. Sampath Kumar for three-year terms have been approved, pending shareholder consent. The Annual General Meeting will be held via video conference. These decisions reinforce leadership stability and governance oversight.