ALFA Filings
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6 announcements with these filters
LGB Forge Ltd announced the successful passage of resolutions via postal ballot, including director appointment and alterations to the Memorandum and Articles of Association.
LGB Forge Limited conducted its 20th Annual General Meeting on August 14, 2026, through video conferencing. Shareholders reviewed company performance and addressed the scheduled agenda items.
LGB Forge Limited has issued a notice for its Annual General Meeting on August 14, 2026. The agenda includes financial statements, director re-appointment, and related party transactions.
LGB Forge Limited has filed its Annual Report and Notice of the 20th Annual General Meeting for the financial year 2025-26. The AGM is scheduled for August 14, 2026.
LGB Forge Limited has issued notice for its 20th AGM, seeking shareholder approval for material related party transactions with a limit of ₹75 Crore.
LGB Forge Limited announced the approval of a material related party transaction through a postal ballot. Shareholders approved the sale of non-core assets to LGB Educational Institution, a promoter-group trust, with 99.74% of votes in favour. The resolution was passed as an ordinary resolution effective April 15, 2026.