Newspaper publication pertaining to the dispatch of the Notice of the 19th Annual General Meeting and its relevant information
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LGB Forge Limited has informed the BSE about the newspaper publication (in Business Standard and Maalai Murasu) of its 19th Annual General Meeting (AGM) notice. The 19th AGM will be held on Thursday, August 21, 2025 at 3:00 PM IST through Video Conferencing (VC/OAVM). The Notice of AGM and Annual Report for FY 2024-25 were electronically dispatched to shareholders on July 26, 2025. The cut-off date for e-voting eligibility is August 14, 2025, with remote e-voting running from August 18 (9:00 AM) to August 20, 2025 (5:00 PM). The Register of Members and Share Transfer Books will remain closed from August 15 to August 21, 2025 for the purpose of the AGM.
This is a routine procedural compliance filing with no material financial or strategic impact. Shareholders should note the book closure period (August 15-21, 2025) during which no share transfers will be processed, and ensure they exercise their voting rights within the e-voting window.