el forge LIMITED has informed BSE Limited of an upcoming Board of Directors meeting, scheduled pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting is set to take place on Wednesday, May 20, 2026, and will deliberate on key financial matters pertaining to the company's performance for the recently concluded quarter and fiscal year.

Board Meeting Details

The formal intimation, referenced under EFL/BSE/531144/NBM/2025-26 and dated May 13, 2026, was addressed to the Corporate Relationship Department of BSE Limited. The following key agenda items are outlined for the meeting:

Trading Window Closure

In accordance with the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, and the company's own Code of Conduct for Prevention of Insider Trading, EL FORGE LIMITED has enforced a trading window closure. The trading window was closed effective April 01, 2026, and will remain shut until 48 hours after the financial results are made public on May 20, 2026. This measure ensures compliance with insider trading norms during the period when unpublished price-sensitive information pertaining to the company's financials may be in circulation.

Company Background

EL FORGE LIMITED is registered under CIN L34103TN1934PLC000669, with its registered office located at No. 1A, Sriperumbudur High Road (Via) Singaperumal Koil, Appur Village, Kattangulathur Onriam, Chengalpattu District 603204. The company's corporate office is situated at No. 21C, A.R.K. Colony, Eldams Road, Alwarpet, Chennai 600018. The board meeting intimation was signed by R. Sowmithri, Company Secretary & Compliance Officer, on behalf of EL FORGE LIMITED.

El forge Limited has submitted its quarterly compliance certificate to BSE Limited, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018. The submission, dated April 7, 2026, covers the quarter ended March 31, 2026, and demonstrates the company's commitment to maintaining proper regulatory compliance in its share transfer operations.

Regulatory Compliance Details

The certificate was issued under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, by Integrated Registry Management Services Private Limited, which serves as the company's Registrar and Share Transfer Agent. The compliance certificate confirms that all securities received from depository participants for dematerialisation during the quarter were properly processed within stipulated timeframes.

Certificate Confirmation

The registrar's certificate confirms several key compliance aspects for the reporting quarter. All securities received for dematerialisation were confirmed to both depositories - National Securities Depository Limited and Central Depository Services (India) Limited - as well as to every stock exchange where the company's securities are listed. The certificate also confirms that security certificates received for dematerialisation were properly mutilated and cancelled after due verification by depository participants.

Administrative Details

The submission was made by R Sowmithri, Company Secretary and Compliance Officer of EL Forge Limited, through a digitally signed communication to BSE Limited's Corporate Relationship Department. The company maintains its registered office at Sriperumbudur High Road, Kattangulathur, Chengalpattu District, with its corporate office located at A.R.K. Colony, Eldams Road, Alwarpet, Chennai.

Regulatory Framework

This quarterly submission forms part of the mandatory reporting requirements under SEBI regulations designed to ensure proper handling of dematerialised securities. The regulation requires companies to confirm that securities received for dematerialisation are processed correctly and that the names of depositories are substituted in the register of members as registered owners within the prescribed time limits.