Pursuant to Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Forbes Precision Tools and Machine Parts has informed that the Board of Directors of the Company, at its meeting held on August 12, 2026, has approved the Unaudited Financial Results of the Company for the quarter ended June 30, 2026. They enclosed copy of the Unaudited Financial Results of the Company for the quarter ended June 30, 2026, along with the Limited Review Report dated August 12, 2026, issued by Sharp & Tannan Associates, Chartered Accountants, Statutory Auditors of the Company, in respect of the said Financial Results (Refer Annexure A). The Board of Directors has declared an interim dividend of Rs 5 per equity share of the face value of Rs 10 each (50%) for the financial year 2026-27. In accordance with Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board has fixed Tuesday, August 18, 2026, as the 'Record Date' to determine the shareholders who shall be eligible to receive the aforementioned interim dividend. Re-Appointment of Mahesh Tahilyani as Managing Director of the Company effective from April 1, 2027 for a period of 3 years. The details as required under Regulation 30 read with Part A of Para A of Schedule III to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026, are enclosed as Annexure B. The Board Meeting commenced at 11.00 am and concluded at 12.05 pm.
The above information is a part of company's filings submitted to BSE.
