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The Annexure

Desk› Automobile and Auto Components› LGB Forge Ltd

LGB Forge Ltd

BSE 533007 LGBFORGE INE201J01017
Consumer Discretionary Automobile and Auto Components Auto Components Auto Components & Equipments

Filing rhythm · 60 trading days

18 filings · 4 material · busiest 2026-08-10

What it files

Newspaper Publication4 AGM / EGM3 Results2 Postal Ballot1 Board Outcome1 Change in Directorate1 Charter Amendment1 General1

Filings

18 in the window

  1. 19 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper advertisement on the information regarding Postal Ballot

    Company Update / Newspaper Publication View filing →

  2. 19 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Revision in the Proceedings of AGM along with the Clarification letter

    AGM/EGM / AGM View filing →

  3. 18 August 2026

    Postal Ballot

    Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

    Herewith attached the Notice of Postal Ballot

    AGM/EGM / Postal Ballot View filing →

  4. 17 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Voting Results and Scrutinizers Report of the 20th Annual General Meeting

    AGM/EGM / AGM View filing →

  5. 11 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Advertisement of the Unaudited Financial Results for the quarter ended 30th June 2026

    Company Update / Newspaper Publication View filing →

  6. 10 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Dated 10Th August 2026

    Outcome of Board Meeting and Intimation under Regulation 30 of SEBI LODR Regulations, 2015

    Board Meeting / Outcome of Board Meeting View filing →

  7. 10 August 2026

    Results

    Unaudited Financial Results For The Quarter Ended 30 June 2026

    Intimation of the Unaudited Financial Results as per Reg. 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

    Result / Financial Results View filing →

  8. 10 August 2026

    Change in Directorate

    Change in Directorate

    Appointment of Mr. Arjun Parthasarathy (DIN: 01892022) as an Additional Director of the Company w.e.f 11th August 2026.

    Company Update / Change in Directorate View filing →

  9. 10 August 2026

    Charter Amendment

    Amendments to Memorandum & Articles of Association

    Alteration of Object clause and adoption of new set of Memorandum of Association and new set of Articles to be in line with the Companies Act, 2013, subject to the approval of the shareholders.

    Company Update / Amendments to Memorandum & Articles of Association View filing →

  10. 10 August 2026

    Results

    Unaudited Fin Results 30.06.2026

    Unaudited fin results 30.06.2026

    Result / Financial Results View filing →

  11. 10 August 2026

    General

    Announcement Under Reg. 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    Announcement under Reg. 30

    Company Update / General View filing →

  12. 27 July 2026

    Board Meeting

    Board Meeting Intimation for LGB Forge Limited To Be Held On 10Th August 2026

    LGB Forge Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve the unaudited financial results of ....

    Board Meeting / Board Meeting View filing →

  13. 21 July 2026

    Newspaper Publication

    Newspaper Publication

    20th AGM Notice advertisment to shareholders

    Company Update / Newspaper Publication View filing →

  14. 20 July 2026

    AGM / EGM

    Notice Of The 20Th Annual General Meeting Of The Company

    20th AGM Notice is annexed herewith

    AGM/EGM / AGM View filing →

  15. 20 July 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual Report of the Company for FY 2025-26

    Others / Reg. 34 (1) Annual Report View filing →

  16. 8 July 2026

    Newspaper Publication

    Newspaper Publication

    Find attached copy of newspaper advertisement to shareholders

    Company Update / Newspaper Publication View filing →

  17. 1 July 2026

    SAST

    Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

    The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for LG Farm Products Pvt Ltd

    Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 View filing →

  18. 25 June 2026

    Trading Window

    Closure of Trading Window

    Intimation of closure of trading window from 01st July 2026 till 48 hours after the declaration of the unaudited financial results for the quarter ended 30tj June 2026

    Insider Trading / SAST / Closure of Trading Window View filing →