20th July 2026 Fixed for 90th AGM at the Company Registered office. Appointment of Two Executive Director and Two Independent Director
Purusant to securities and exchange board of india(Lisiting obligation and disclosure requirements ) regulations, 2015 ("Listing regulations") this is to inform you that a meeting of the board of directors of the company is scheduled to be held on thursday 4th June 2026 inter alia, to consider and approve the following matters 1. To fix date, time and avenue for the AGM of the company 2. To approve the notice of AGM, Director Report and all other reports forming part of the annual report of the company for the FY 2025-26. 3. Any other matter with the permission of the chair
Purusant to securities and exchange board of india(Lisiting obligation and disclosure requirements ) regulations, 2015 ("Listing regulations") this is to inform you that a meeting of the board of directors of the company is scheduled to be held on thursday 4th June 2026 inter alia, to consider and approve the following matters 1. To fix date, time and avenue for the AGM of the company 2. To approve the notice of AGM, Director Report and all other reports forming part of the annual report of the company for the FY 2025-26. 3. Any other matter with the permission of the chair
We are Submitting published Advertisement in (English and Tamil) in Newspaper relating to Extract of Results for Quarter and Year Ended 31st March 2026
Standalone financial results o the company approved b the audit committee for the quarter and year ended 31.03.2026
Meeting of the board of directors of the company is scheduled to be held on 20th may 2026 wednesday inter alia to consider and approve the following matters 1. the audited financial results of the company for the quarter and year ended 31st march 2026 2. Any other matter with the permission of the chair Pursuant to the provision of SEBI(PIT) regulations 2015,as amended and the company code of conduct for prevent of insider trading(the "code") the trading window of the company was closed from 1st april 2026 till 48 hours after the results are made public on 20th may 2026
Annual Secretarial compliance report (LODR) regulation 2015,as on 31st march 2026
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyEl Forge Ltd- 2CIN NO.L34103TN1934PLC000669 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: R SOWMITHRI Designation: COMPLIANCE SECRETARY AND COMPLIANCE OFFICER EmailId: EDF@ELFORGE.COM Name of the Chief Financial Officer: SUJEETHA GOVINDARAJAN Designation: CFO EmailId: SUJEETHA@ELFORGE.COM Date: 13/04/2026 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
We furnish herewith certificate dated 3th april 2026, issued by M/s. Integrated Registry Management Securities private limited, registrar and share transfer agent of the company for the quarter ended 31st march 2026
Pursuant to the provisions of sebi (PIT) regulation, 2015 as amended and the company code of conduct for prevention of insider trading(the "code'). we wish to inform you that the trading window for dealing in the securities of the company will remain closed for the designated persons and their immediate relatives from April 1st,2026 till 48 hours after the declaration of Audited Financial results of the company for the quarter and year ended 31st march 2026