LGB Forge Ltd — Others, 21-08-2025: AGM/EGM

LGB Forge Limited held its 19th Annual General Meeting (AGM) via video conferencing, attended by members representing over 7 Cr equity shares. Shareholders adopted the audited financial statements for FY25. Key approvals included the re-appointment of Sri. A Sampath Kumar as a Director and as Whole Time Director, and Smt. Rajsri Vijayakumar as Managing Director for three-year terms from February 2026. Additionally, shareholders approved the appointment of Secretarial Auditors and material related-party transactions with M/s. L.G. Balakrishnan & Bros Limited, ensuring ongoing business operations and governance.