Please find enclosed the Annual Secretarial Compliance Report for the year ended 31st March 2025
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LGB Forge Limited has submitted its Annual Secretarial Compliance Report for the financial year ended 31st March 2025 to BSE, as required under SEBI's Listing Regulations. The Practicing Company Secretary (P. Eswaramoorthy) reviewed the company's filings, website, and records, and confirmed that the company is in compliance with all applicable SEBI regulations during the review period, with no new deviations or violations reported. The report notes no actions taken by SEBI or stock exchanges against the company, and all key compliance areas — secretarial standards, policies, website disclosures, director eligibility, related party transactions, insider trading, and event disclosures — are marked as compliant. The company has no subsidiaries and no additional non-compliances were observed.
This is a routine regulatory compliance filing with no material business or financial event. No new penalties, penalties, or corporate actions are reported, so no direct impact on shareholders or the stock price is expected. The mention of previously unaddressed minor procedural lapses (credit rating intimation, postal ballot filings, XBRL filing format) does not appear to have resulted in fines or exchange action.