LGB Forge Ltd — Important, 10-08-2026: Company Update

LGB Forge's board approved financial results for the quarter ended June 30, 2026, noting a significant Rs. 10.06 Cr gain from land sale. The board also approved appointing Arjun Parthasarathy as an Additional Director, a Non-Executive, Non-Independent role, following the Nomination and Remuneration Committee's proposal. He brings 18 years of metal forming experience and is the Managing Director's brother-in-law. Additionally, the board approved updating the company's Memorandum and Articles of Association to align with current regulations and facilitate business diversification. These changes require shareholder approval via a postal ballot.