LGB Forge Limited has intimated BSE Limited about a scheduled meeting of its Board of Directors. The meeting is set to be held on Monday, 10th August 2026. The primary agenda for this board meeting is to consider and approve the Unaudited Financial Results (Standalone) of the Company for the quarter ended 30th June 2026.
Additionally, the company has implemented a closed trading window for all insiders in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and amendments thereto. The trading window closure period began on 1st July 2026 and will continue until the end of 48 hours after the declaration of the financial results following the board meeting on 10th August 2026.
This disclosure 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 was signed by Narmatha G K, Company Secretary of LGB Forge Limited, and digitally signed on July 27, 2026 at 16:47:10 +05'30'.