| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 5 Feb 2026 | 19 Jan 2026 |
| LGB Forge Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2026 ,inter alia, to consider and approve the unaudited financial results of the Company for the quarter and nine months ended 31st December 2025. The Board of Directors of the Company at their meeting held today i.e., Thursday, February 05, 2026, have inter alia, considered, approved and taken on record the unaudited financial results of the company for the quarter and nine months ended 31st December 2025 alongwith the Limited Review Report. (As per BSE Announcement dated on: 05.02.2026) | ||
| Board Meeting | 10 Nov 2025 | 18 Oct 2025 |
| LGB Forge Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2025 inter alia to consider and approve the unaudited financial results of the company for the Quarter and Half Year ended 30th September 2025. Quarterly financial results for the quarter and half year ended 30th September 2025 (As Per Bse Announcement dated on 10/11/2025) | ||
| Board Meeting | 7 Aug 2025 | 22 Jul 2025 |
| LGB Forge Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 inter alia to consider and approve the unaudited financial results for the quarter ended 30th June 2025 The Board of Directors of Company at its meeting held today considered and approved the Standalone unaudited financial results of the Company for the quarter ended June 30, 2025, along with the Limited Review Report (As per BSE Announcement Dated on 07/08/2025) | ||
| Board Meeting | 7 May 2025 | 1 May 2025 |
| LGB Forge Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2025 inter alia to consider and approve The meeting of the Board of Directors of the Company is scheduled to be held on 07th May 2025 to consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March 2025 The outcome of the Board meeting held on May 07 2025 Outcome Reappointment of Secretarial Auditor and Reappointment of the Managing Director and Whole Time Director of the Company Reappointment of Secretarial Auditor and Reappointment of the Managing Director and Whole Time Director of the Company (As Per BSE Announcement Dated on 07.05.2025) | ||
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