Forbes Precision Tools and Machine Parts Ltd

Auditor conversion and continuity

• Auditor firm Sharp & Tannan Associates converted to LLP and renamed Sharp & Tannan Associates LLP.
• There is no change in audit engagement; firm will continue as Statutory Auditors for remaining tenure.

Forbes Precision Tools and Machine Parts Limited - Trading Window closed from Oct 1, 2026 until end of 48 hours after unaudited results for the quarter and half year ended Sep 30, 2026 become generally available

Resolutions

• Special resolution: Re-appoint M. C. Tahilyani as MD for 3 years (Apr 2027–Mar 2030); experienced director.
• Special resolution: Approve payment of commission to Non-Executive Directors up to 1% of net profits; aggregate ₹1.25 crore.

Voting status

• Voting period: 4 Sep 2026, 9:00 AM to 3 Oct 2026, 5:00 PM IST; results to be announced.

AGM details

• AGM held on 12 August 2026 at 2:00 PM via VC/OAVM.

Documents and results

• Voting results and scrutinizer report enclosed as Annexure I and II.

AGM Details

• AGM held on 12 August 2026 at 2:00 PM via VC/OAVM; deemed venue: registered office.
• Remote e-voting from Aug 9, 2026, 9:00 AM IST to Aug 11, 2026, 5:00 PM IST.

Key Resolutions

• Ordinary: adopt standalone and consolidated financial statements for year ended March 31, 2026.
• Ordinary: re-appointment of Jai Mavani by rotation.
• Ordinary: ratification of remuneration to Cost Auditor.

Voting Status

• Voting results to be announced within two working days after AGM.
• No results disclosed in the provided excerpt.

Auditors & Remuneration

• Cost Auditor remuneration to be ratified.
• Statutory auditors attended; no qualifications reported.

Date correction

• Corrigendum correcting board meeting outcome date from April 12, 2026 to August 12, 2026; other contents unchanged.

Meeting Details

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

Key Agenda Items

• Unaudited quarterly results for quarter ended June 30, 2026 with Limited Review.
• Interim dividend for FY 2026-27, if any.

Other Notes

• Trading window closed for 48 hours after results are made public.

Dematerialisation status and listing

• No demat requests were received for the quarter ended 30 June 2026.
• Securities received for dematerialisation were confirmed to the depositories, and listed on exchanges where existing securities are listed.
• Physical certificates received for dematerialisation were mutilated and cancelled after verification; depository name substituted as owner within timelines.