Intimation of Completion of tenure of Director
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Awaiting price reaction for this filing.
LGB Forge Limited announced that Sri. Venkataswamy Ragupathi (DIN: 01712288) will retire from the Board as a Non-Executive Non-Independent Director effective close of business hours on October 26, 2025. This is due to the natural completion of his four-year term, and is not a resignation or removal. The Board, via a circular resolution dated October 25, 2025, recorded appreciation for his contributions during his tenure. No replacement appointment has been announced in this filing.
This is a routine, planned end-of-term exit and is unlikely to materially affect the company's operations or stock price. Shareholders may want to watch for a subsequent announcement regarding any new appointment to fill the board vacancy.