El Forge Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/06/2026 ,inter alia, to consider and approve Purusant to securities and exchange ....
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El Forge Ltd has notified BSE that a Board Meeting is scheduled for 4th June 2026. The meeting agenda covers routine corporate governance matters, specifically fixing the date, time, and venue for the Annual General Meeting (AGM), and approving the AGM notice, Directors' Report, and all other reports forming part of the annual report for the financial year 2025-26. The filing was made by Company Secretary R. Sowmithri on 28th May 2026. No financial results or major corporate actions are listed on the agenda.
This is a standard procedural filing and does not indicate any major corporate action. It signals the company is in the process of finalising its annual report ahead of the upcoming AGM, which is routine for a listed entity. No immediate impact on the stock is expected from this notice.