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El Forge Ltd

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10 of 24 filings·Updated 13 Oct 2026
Showing 10 of 24 filings.
13 Oct 20261 filing
Company UpdateCessation

El Forge Limited announces retirement of Independent Director S. Balakrishnan after five-year term

Cessation of Independent Director

  • Mr. S. Balakrishnan, Independent Director, ceased 12 October 2026 on retirement after a five-year term.
Filed 15:23View Source
28 Sept 20262 filings
Company UpdateClarification

The Exchange has sought clarification from El Forge Ltd on September 28, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant information ....

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 18:45
AGM/EGMPostal Ballot

El Forge postal ballot approves re-appointment of Shubha Ganesh and appointment of M.S. Sivakaminathan as NEDIs

Purpose

  • Postal ballot to obtain member consent for two special resolutions.

Resolutions and outcomes

  • Resolution 1 approved: Shubha Ganesh reappointed; 99.96% For, 0.04% Against; term 2026-2031.
  • Resolution 2 approved: M.S. Sivakaminathan appointed; 99.96% For, 0.04% Against; term not disclosed.
Filed 16:09View Source
25 Sept 20261 filing
Insider Trading / SASTClosure of Trading Window

EL FORGE LIMITED: Trading Window Closed from October 01, 2026 till 48 hours after the declaration of unaudited financial results for the quarter and half year ended September 30, 2026.

EL FORGE LIMITED: Trading Window Closed from October 01, 2026 till 48 hours after the declaration of unaudited financial results for the quarter and half year ended September 30, 2026.

Filed 14:18View Source
28 Aug 20261 filing
Company UpdateNewspaper Publication

We attach herewith copies of newspaper advertisement of the Postal Ballot Notice Published on 28th August 2026 in Financial Express and Malai Malar(Tamil)

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 14:07View Source
27 Aug 20261 filing
AGM/EGMPostal Ballot

El Forge proposes postal ballot for two independent director appointments for five-year terms

Postal ballot resolutions

  • Purpose: seek member approval by postal ballot for two independent director appointments.
  • Resolution 1 (Special): Reappointment of Shubha Ganesh as Independent Director for five-year term.
  • Resolution 2 (Special): Appointment of M.S. Sivakaminathan as Independent Director for five-year term.
  • Remote e-Voting: Aug 28, 2026, 9:00 AM to Sep 27, 2026, 5:00 PM IST.
  • NSDL appointed to provide remote e-Voting facilities.
Filed 11:28View Source
13 Aug 20261 filing
Company UpdateNewspaper Publication

We are submitting published advertisement in English and Tamil in newspaper relating to extract of results for quarter ended 30/06/2026

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 14:46View Source
12 Aug 20261 filing
Board MeetingOutcome of Board Meeting

El Forge approves standalone Q1 FY2026-27 unaudited results, reappoints internal auditors, and plans postal ballot for independent directors

Financial results

  • Standalone unaudited quarterly results for quarter ended 30 June 2026 approved by Audit Committee and taken on record.
  • Limited Review Report on results placed before the Board.
  • Unaudited results to be uploaded on the company website.
  • Extract of results to be published in Malai Malar and Financial Express.

Internal Audit

  • Reappointment of VRKSPJ & Co as Internal Auditors for 3 years (FY2026-27 to FY2028-29).

Independent directors

  • Postal ballot to seek shareholder approval for Shubha Ganesh reappointment and M.S. Sivakaminathan independent director appointment.

Auditor remarks and disclosures

  • Independent Auditor's Review Report states no material misstatement.
  • Notes flag deferred tax asset not recognised due to carry-forward losses.
Filed 16:12View Source
6 Aug 20261 filing
Board Meeting

EL Forge Limited to hold board meeting on Aug 12, 2026 to approve unaudited Q1 results.

Meeting Details

  • Meeting on August 12, 2026; time and venue not disclosed.

Key Agenda Items

  • Unaudited quarterly results for quarter ended June 30, 2026 to be considered.
  • Any other matter with permission of the chair.

Other Notes

  • No other material notes disclosed.
Filed 13:48View Source
20 Jul 20261 filing
AGM/EGMAGM

EL Forge Ltd's 90th AGM held; multiple director appointments approved, secretarial auditor appointed, results pending

AGM Details

  • AGM held physically on 20 July 2026 at 12:00 IST at the registered office.
  • Remote e-voting offered 17-19 July 2026; ballot voting available at meeting.
  • Quorum present; meeting proceeded.

Ordinary Business

  • Adopt Audited Financial Statements and Auditors' Report.
  • Reappointment of Mr. V. Srikanth by rotation.

Special Business

  • Appointment of Mr. K. R. Srihari as Executive Director (Operations).
  • Appointment of Mrs. Ananya Srikanth as Executive Director (Engineering & Marketing).
  • Appointment of Mr. S. Vasudevan as Independent Director.
  • Appointment of Mr. Niranjan Sivan as Independent Director.
  • Appointment of Mrs. B. Venkatalakshmi as Secretarial Auditor.

Voting & Scrutiny

  • Scrutinizer appointed for e-voting: Ms. B. Venkatalakshmi.
  • Election results to be submitted to Stock Exchange and hosted on the company's website.
Filed 12:54View Source
Showing 10 of 24 filings