Submission of Annual Secretarial Compliance Report for the financial year ended 31st March 2026
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LGB Forge Ltd has submitted its Annual Secretarial Compliance Report for the financial year ended March 31, 2026, as required under SEBI Regulation 24A. The report was prepared by practicing company secretaries P. Eswaramoorthy and Company. The examination covered compliance with SEBI LODR Regulations, SAST Regulations, Insider Trading Regulations, and other applicable securities laws. The report confirms zero deviations, observations, or violations across all 13 compliance parameters reviewed, including secretarial standards, board policies, website disclosures, director qualifications, document preservation, performance evaluations, and related party transactions. No actions were taken by SEBI or stock exchanges against the company, its directors, or promoters during the review period. The company maintains no subsidiary companies.
This is a routine regulatory filing that reflects positively on the company's corporate governance standards. The clean compliance report with no observations or penalties is a positive signal for investors regarding the company's adherence to SEBI regulations and governance practices. No immediate impact on stock price expected.