| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 20 May 2026 | 13 May 2026 |
| El Forge Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2026 ,inter alia, to consider and approve Meeting of the board of directors of the company is scheduled to be held on 20th may 2026 wednesday inter alia to consider and approve the following matters 1. the audited financial results of the company for the quarter and year ended 31st march 2026 2. Any other matter with the permission of the chair Pursuant to the provision of SEBI(PIT) regulations 2015,as amended and the company code of conduct for prevent of insider trading(the code) the trading window of the company was closed from 1st april 2026 till 48 hours after the results are made public on 20th may 2026 Standalone financial results o the company approved b the audit committee for the quarter and year ended 31.03.2026 (As per BSE Announcement dated on: 20.05.2026) | ||
| Board Meeting | 9 Feb 2026 | 2 Feb 2026 |
| El Forge Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 ,inter alia, to consider and approve Meeting of the board of directors of the company will be held on monday, february 09, 2026. Unaudited Financial results of the company for the quarter and nine months ended December 31, 2025. Standalone Unaudited financial results of the company approved by the audit committee for the quarter and nine months ended 31/12/2025 and taken on record by the board of director at their meeting held on 09th February 2026 . (As per BSE announcement dated on : 09.02.2026). | ||
| Board Meeting | 13 Nov 2025 | 5 Nov 2025 |
| El Forge Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve Pursuant to the Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 (Listing Regulations) this is to inform you that a Meeting of the Board of Directors of the Company will be held on Thursday November 13 2025 inter alia to consider and approve the following matters : 1) To consider and approve the Unaudited Financial Results of the Company for the Quarter and Half Year ended 30th September 2025; 2) Any other matter with the permission of the chair. Standalone un audited financial results of the company approved by the audit committee for the quarter and half year ended 300925 (As per BSE Announcement dated on: 13.11.2025) | ||
| Board Meeting | 11 Aug 2025 | 4 Aug 2025 |
| El Forge Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 inter alia to consider and approve To consider and approve the unaudited financial results of the company for the quarter ended 30th June 2025 Standalone Un-Audited Financial Results of the company approved by the Audit committee for the Quarter Ended 30/06/2025 (As per BSE Announcement Dated on 11.08.2025) | ||
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