El Forge has informed that the company has circulated the Postal Ballot Notice, along with the Explanatory Statement pertaining to the resolutions stated only through electronic mode to those members, whose means appear in the Register of Member/List of Beneficial owners maintained by the company/Registrar & Trasnfer Agent/Depositories as on Friday 21st August 2026 (Cutt off date) and whose e-mail address are registered with the Registrar & Transfer Agent of the company/Depository Participants. The E-voting Shall commence on Friday 28th August 2026 at 9:00AM (IST) and will end on Sunday 27th September 2026 at 05:00PM (IST).
The above information is a part of company’s filings submitted to BSE.