El Forge Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 ,inter alia, to consider and approve Pursuant to the regulation 29 of securities and exchange board of india(LODR) regulations 2015, this is to inform you that a meeting of the board of directors of the company is scheduled to be held on wednesday 21st may 2025 inter alia to conisder and approve the following matters. 1. the audited financial results of the company for the quarter and year ended 31st march 2025. 2. any other matter with the permission of the chair. Pursuant to the provision of SEBI(prohibition of insider trading) regulations,2015 as amended and the company code of coduct for prevention of insider trading(the code)the trading window of the company was closed from april 01,2015 till 48hours after the results are made public of may 21,2025