Enclosed is the communication letter sent to shareholders with weblink as per Regulation 36(1)(b) of SEBI LODR Regulations, 2015
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LGB Forge Limited has informed BSE about sending a communication letter to shareholders regarding its 19th Annual General Meeting, scheduled for Thursday, 21st August 2025 at 03:00 PM via Video Conferencing / Other Audio Visual Means. The letter, sent by ordinary post, includes the web-link to the Annual Report 2024-25 (hosted on the company website) and is addressed only to shareholders who have not registered their email addresses with the company, depositories, or the RTA (Cameo Corporate Services Limited), as of the cut-off date of 14th August 2025. The communication also serves as a reminder for shareholders holding physical shares to update their KYC details (PAN, address, mobile number, bank account, specimen signature, and nomination) and to dematerialise their holdings, in line with SEBI's Master Circular dated 7th May 2024. Shareholders who fail to update KYC will only receive payments electronically from 1st April 2024 onwards.
This is a routine regulatory filing under SEBI LODR Regulations and does not signal any material corporate action or impact on stock price. Shareholders should plan to attend the AGM virtually on 21st August 2025, and physical share holders are advised to update KYC and consider dematerialisation to avoid disruptions in receiving dividends or other communications.