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 agenda includes 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 FY 2025-26. The filing is pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is a routine pre-AGM board meeting notice filed well in advance of the scheduled date.
This is a standard regulatory filing indicating the start of the AGM preparation process for FY 2025-26. No material decisions such as dividends, fund-raising, or restructuring are on the agenda at this stage, suggesting limited short-term price impact.