LGB Forge Ltd — Others, 01-08-2025: AGM/EGM

LGB Forge Limited has informed shareholders about its upcoming 19th Annual General Meeting (AGM) via video conferencing. The company is ensuring all investors can access the Annual Report for the financial year 2024-25 by sending letters with a web-link to shareholders who have not registered their email addresses. This initiative aims to provide equal access to crucial information. Additionally, the company reminded shareholders holding physical securities to update their KYC details, including PAN, address, and bank information, which is essential to continue receiving payments such as dividends. This promotes transparency and compliance for shareholder benefits.