Forbes & Company Limited will hold its 107th Annual General Meeting (AGM) on Friday, July 31, 2026, at 11:30 a.m. IST through Video Conferencing (VC) and Other Audio Visual Means (OAVM). The meeting will be conducted in compliance with the Ministry of Corporate Affairs (MCA) General Circulars and Securities and Exchange Board of India (SEBI) regulations, which permit holding AGMs without the physical presence of members.

The Notice of the AGM and the Annual Report for the Financial Year 2025-26 will be sent only in electronic mode to members whose email addresses are registered with the Registrar and Share Transfer Agent, MUG Intime India Private Limited, or Depository Participants. Physical copies of the Annual Report will not be dispatched to members, except those who have specifically requested a hard copy for FY 2025-26. The documents will also be available on the company’s website and the websites of the BSE and NSDL.

Shareholders holding shares in physical form who have not registered their email IDs are requested to submit a duly signed Form ISR-1 to the RTA or the company. The form must include details such as the member's name, address, email ID, mobile number, a self-attested copy of PAN, and Folio Number or DPID/Client ID. Shareholders holding shares in dematerialized mode must update their email addresses with their respective Depository Participants.

The facility for remote e-voting will be provided by NSDL. Members may cast their votes on all resolutions through the remote e-voting system before the meeting or via e-voting facilities available during the AGM. The detailed procedure for remote e-voting and instructions for joining the meeting via VC/OAVM are contained in the Notice of the AGM.

The company has submitted the newspaper clippings regarding the publication of the AGM notice to BSE Limited. The publication was made in the Financial Express and Mumbai Lakshadweep newspapers on June 29, 2026, in accordance with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Forbes & Company Limited announced its audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, following a Board meeting held on May 14, 2026. The company reported a standalone net profit of ₹1,472 lakh for the financial year 2025-26, a decrease from ₹2,693 lakh recorded in the previous year. For the quarter ended March 31, 2026, the standalone net profit was ₹187 lakh.

Revenue from operations for the financial year stood at ₹7,314 lakh, compared to ₹19,684 lakh in the prior year. In the fourth quarter, revenue from operations was ₹1,648 lakh. The company's total income for the year was ₹8,519 lakh, while total expenses amounted to ₹6,667 lakh.

Standalone Financial Performance

The following table outlines the key standalone financial metrics for the year and quarter ended March 31, 2026:

Board Appointments

During the meeting, the Board approved the appointment of Mr. Mehul Raval as the Company Secretary and Compliance Officer of the company, effective from May 14, 2026. Additionally, the Board re-appointed M/s. Kishore Bhatia & Associates, Cost Accountants, as Cost Auditors for the financial year 2026-27.

Segment Reporting

The company identified two operating segments: Coding and Industrial Automation, and Real Estate. For the year ended March 31, 2026, the Coding and Industrial Automation segment reported revenue of ₹3,576 lakh, while the Real Estate segment reported revenue of ₹3,738 lakh. The total segment assets stood at ₹21,045 lakh as of March 31, 2026.