El Forge Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 ,inter alia, to consider and approve To consider and approve the unaudited financial results of the company for the quarter ended 30th June 2025

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EL Forge Ltd.

03 Jul 2025

19.55

0.31%

Company Update

El Forge Ltd-$ - 531144 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

We Furnish herewith certificate dated 2nd july 2025, issued by M/s. Integrated Registry Management Securities private limited, registrar and share transfer agent of the company for the quarter ended 30/06/2025

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EL Forge Ltd.

24 Jun 2025

19.55

0.31%

SAST

El Forge Ltd-$ - 531144 - Closure of Trading Window

BSE India

Pursuant to the provision of SEBI(prohibition of insider trading) regulations, 2015 as amended and the companys 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 remainclosed for the designated persons and their immediate relatives from july 01, 2025 till 48 hours after the declaration of unaudited financial results of the company for the quarter ended 30th june 2025

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EL Forge Ltd.

21 Jun 2025

19.55

0.31%

AGM

El Forge Ltd-$ - 531144 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Details of voting results and scrutinizer report on postal ballot

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EL Forge Ltd.

20 Jun 2025

19.55

0.31%

AGM

El Forge Ltd-$ - 531144 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Proceeding of the 89th Annual General Meeting of the Equity shareholders of the company held on Friday 20th June 2025

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EL Forge Ltd.

04 Jun 2025

19.55

0.31%

Corp. Note

El Forge Ltd-$ - 531144 - Reg. 34 (1) Annual Report.

BSE India

Annual Report 2024-2025 containing AGM Notice, Directors Report, Corporate Governance Report, Management discussion and analysis, Accounts, Auditors Report, Secretarial Audit Report etc.

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