El Forge Ltd

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.

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.

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.

Dematerialisation processing status

• Dematerialisation requests for the period were confirmed to depositories and exchanges; securities listed.
• Security certificates for dematerialisation were mutilated and cancelled; depositories' names substituted as registered owner within stipulated time.

Board appointments

• Mr. K. R. Srihari elevated to Executive Director (Operations) for five years from 18 June 2026.
• Mrs. Ananya Srikanth appointed Executive Director (Engineering & Marketing) for five years from 18 June 2026.
• Mr. S. Vasudevan appointed Additional Director, Independent Director, from 4 June 2026 for five years.
• Mr. Niranjan Sivan appointed Additional Director, Independent Director, from 4 June 2026 for five years.

Resignations

• Mr. K. R. Srihari resigned as Chief Executive Officer effective close of business on 17 June 2026.
• Mrs. Satyadevi Alamuri resigned as Secretarial Auditor effective 4 June 2026, after completing her term.

Auditor appointment

• Mrs. B. Venkatalakshmi appointed Secretarial Auditor for FY 2026-27 to FY 2030-31, subject to shareholder approval.

AGM

• Board तय decided to hold the 90th AGM on 20 July 2026 at 11:30 AM at the registered office.