Fixation of record date and book closure pursuant to Reg. 42 of the SEBI (LODR) Regulations, 2015
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LGB Forge Limited has announced that its Annual General Meeting (AGM) will be held on Thursday, August 21, 2025, via Video Conference (VC) or Other Audio-Visual Means. The share transfer books and register of members will remain closed from Friday, August 15, 2025, to Thursday, August 21, 2025 (both days inclusive) for the purpose of the AGM. The record date fixed for the AGM is Thursday, August 14, 2025. Shareholders holding shares as of the record date will be eligible to attend and vote at the AGM.
Investors need to ensure their shares are reflected in their demat accounts by the record date (August 14, 2025) to be eligible for the AGM. During the book closure period, no share transfers will be processed, which is standard procedure and not expected to materially impact stock price.