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

LGB Forge Limited held its 19th Annual General Meeting via video conferencing, where shareholders adopted the Audited Financial Statements for the financial year ended March 31, 2025. Key resolutions included the re-appointment of Sri. A Sampath Kumar as a Director and as Whole Time Director for three years, and Smt. Rajsri Vijayakumar as Managing Director for three years. The company also approved the appointment of Secretarial Auditors and material related-party transactions with M/s. L.G. Balakrishnan & Bros Limited. These decisions ensure ongoing leadership and operational clarity.