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LGB Forge informs about outcome of board meeting

07 May 2025 Evaluate
LGB Forge has informed that the Board of Directors of LGB Forge at its meeting held today, i.e., Wednesday, May 07, 2025, has considered and approved: 1. The audited financial results of the Company for the quarter and financial year ended March 31, 2025 along with the Auditor's Report and Declaration of Unmodified Opinion thereon pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. Copies of the following are attached as Annexure - A: a. Audited Financial Results (Standalone), b. Statement of Assets and Liabilities, c. Cash Flow Statement, d. Statutory Auditors’ Report, e. Declaration with respect to Unmodified Opinion to the Audited Financial Results for the financial year March 31, 2025; 2. The Board of Directors based on the recommendation of the Audit Committee, has approved and recommended the appointment of P. Eswaramoorthy and Company, Company Secretaries Coimbatore as Secretarial Auditors of the Company for a period of five consecutive years from FY 2025-26 till FY 2029-30, subject to the approval of the Shareholders of the Company at the ensuing Annual General Meeting. P. Eswaramoorthy and Company, Company Secretaries are holding a valid peer review certificate issued by the Institute of Company Secretaries of India. The details regarding their appointment as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFO /PoD2/CIR/P/0155 dated 11th November 2024 is enclosed as Annexure - B; etc.

The above information is a part of company’s filings submitted to BSE.

LGB Forge Share Price

5.67 -0.02 (-0.35%)
10-Jul-2026 16:59 View Price Chart
Peers
Company Name CMP
Bharat Forge 2116.10
Ramkrishna Forgings 565.40
Happy Forgings 1580.65
MM Forgings 523.40
Balu Forge Inds. 465.10
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