Pursuant to Regulation 30 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, LGB Forge has informed that it enclosed the copy of Newspaper Advertisements published in Business Standard (All India Edition) and Maalai Murasu, pertaining to the information for the attention of the Shareholders regarding the following: •Completion of dispatch of Notice of 19th Annual General Meeting and Annual Report for the financial year 2024-25 • Conducting of Annual General Meeting 2025 through Video Conference/ Other Audio Visual Means. •Cut-off date, Book Closure and E-Voting Period for the 19th Annual General Meeting. The above information shall also be made available on Company’s website www.lgbforge.com.
The above information is a part of company’s filings submitted to BSE.
