LGB FORGE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2024 ,inter alia, to consider and approve In compliance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), this is to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Thursday, November 07, 2024, inter-alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2024. Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and amendments thereto, we would like to inform you that the Trading Window for dealing in the securities and the Company is closed for all the insiders, from April 01, 2024 and shall continue to remain closed till the end of 48 hours after declaration of financial results in the Board Meeting to be convened on November 07, 2024. The above information shall also be made available on Company's website www.lgbforge.com.