LGB Forge Ltd — Important, 21-07-2026: Company Update

LGB Forge Limited has informed shareholders about its 20th Annual General Meeting (AGM) scheduled for Friday, August 14, 2026, at 03:00 p.m. through video conferencing. The company has dispatched the AGM notice and Annual Report for the financial year 2025-26. Shareholders can cast their votes on resolutions using remote e-voting, which will be open from Tuesday, August 11, 2026, at 09:00 a.m. until Thursday, August 13, 2026, at 05:00 p.m. The cut-off date for voting eligibility is Friday, August 07, 2026. All relevant documents are accessible on the company's website.