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

LGB Forge Limited successfully conducted its 19th Annual General Meeting virtually, attended by 53 members representing over 7 crore equity shares. Key outcomes included the adoption of financial statements for the year ended March 31, 2025. Shareholders approved the re-appointment of Sri. A Sampath Kumar as Director and Whole Time Director, and Smt. Rajsri Vijayakumar as Managing Director. The company also appointed Secretarial Auditors for five years and approved material related-party transactions with L.G. Balakrishnan & Bros Limited. Management shared updates on company performance and future strategy. Voting results will be disclosed shortly.