Ganga Forging Limited has informed the Exchange regarding Outcome of Board Meeting held on August 14, 2025.
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Ganga Forging Limited's board met on August 14, 2025, and approved the standalone unaudited financial results for the quarter ended June 30, 2025, along with the limited review report. The audit committee reviewed and recommended these results before board approval. The board also approved amendments to two policies: the Code of Conduct for prevention of Insider Trading and the Code of Practices and Procedures for fair disclosure of Unpublished Price Sensitive Information. The meeting lasted 40 minutes, from 12:30 PM to 1:10 PM. No specific financial figures were disclosed in this filing.
This is a routine regulatory filing confirming procedural compliance — the actual Q1 financial performance would need to be reviewed in the separately filed results document. The policy amendments are standard governance housekeeping with no immediate material impact on shareholders.