The revised outcome of the 19th Annual General Meeting of the Company
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LGB Forge Limited held its 19th AGM on 21 August 2025 via video conferencing, which concluded at 3:48 PM. A total of 53 members attended, representing about 7.05 crore (7,04,94,654) equity shares. Six resolutions were tabled: adoption of the audited financial statements for FY ended 31 March 2025; re-appointment of director A. Sampath Kumar (retiring by rotation); appointment of M/s P. Eswaramoorthy and Company as Secretarial Auditors for five years from 1 April 2025; re-appointment of Rajsri Vijayakumar as Managing Director for three years effective 16 February 2026; re-appointment of A. Sampath Kumar as Whole-Time Director for three years effective 16 February 2026; and approval of material related party transactions with L.G. Balakrishnan & Bros Limited. The Statutory and Secretarial Auditors' reports had no qualifications or adverse remarks. E-voting was conducted via CDSL, and the consolidated voting results are awaited and will be submitted to BSE, CDSL, and posted on the company's website.
Voting results on the six resolutions — including re-appointments of the Managing Director and Whole-Time Director and approval of material related party transactions — are pending and will be filed separately; shareholders should track the outcome as it could affect governance continuity and related-party disclosures.