LGB Forge Limited has intimated BSE Limited about a scheduled meeting of its Board of Directors. The meeting is set to be held on Wednesday, November 11, 2026. The primary agenda for this meeting is to consider and approve the Unaudited Financial Results (Standalone) of the Company for the quarter and half year ended September 30, 2026.
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and amendments thereto, the Trading Window for dealing in the securities of the Company remains closed for all designated persons. The closure period began on October 1, 2026, and will continue until 48 hours after the declaration of the financial results following the Board Meeting on November 11, 2026. This trading window closure was previously communicated to the stock exchange on September 25, 2026.
This intimation is made in compliance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended). The communication is signed by Narmatha G K, Company Secretary of LGB Forge Limited, and was digitally signed on October 27, 2026, at 12:56:26 +05'30'.