The outcome of the 19th Annual General Meeting of the Company is attached
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LGB Forge Limited held its 19th AGM on 21 August 2025 at 3:00 PM via video conferencing, attended by 53 members representing 7,04,94,654 equity shares. Six agenda items were transacted, including adoption of audited financial statements for FY2024-25, re-appointment of retiring director A. Sampath Kumar, and appointment of M/s P. Eswaramoorthy and Company as Secretarial Auditors for five years from 1 April 2025. Shareholders also approved the re-appointment of Rajsri Vijayakumar as Managing Director and A. Sampath Kumar as Whole-Time Director, both for three years effective 16 February 2026. A key resolution approved material related party transactions with L.G. Balakrishnan & Bros Limited. Statutory and Secretarial Auditor reports contained no qualifications or adverse remarks, and voting results were to be declared later via CDSL.
Routine AGM outcome with no surprises — all resolutions including director re-appointments and related party transactions with the promoter group entity (L.G. Balakrishnan & Bros) were moved as expected and are likely to be approved, providing continuity in management. Shareholders should watch for the formal voting results to confirm final approval percentages.