Forbes Precision Tools and Machine Parts Limited will hold its 4th Annual General Meeting (AGM) on Wednesday, August 12, 2026, at 2:00 p.m. (IST) through Video Conferencing (VC) and Other Audio Visual Means (OAVM). The meeting will be conducted pursuant to the Ministry of Corporate Affairs Circular No. 03/2025 dated September 22, 2025, and relevant SEBI circulars permitting virtual meetings without a physical venue.

The company has dispatched electronic copies of the AGM notice and the Annual Report for Financial Year 2025-26 to shareholders whose email IDs are registered with the company, Registrar and Transfer Agents, or Depository Participants. For shareholders without registered email IDs, a letter containing the web link and QR code to access the annual report was sent on July 3, 2026.

E-voting Details

Shareholders holding shares in physical or dematerialized mode as on the cut-off date of August 5, 2026, are eligible to cast their votes. The remote e-voting period commences on Sunday, August 9, 2026, at 9:00 a.m. (IST) and concludes on Tuesday, August 11, 2026, at 5:00 p.m. (IST). The facility will be provided via the NSDL e-voting system.

Members attending the AGM through VC or OAVM who have not voted remotely will be eligible to vote during the meeting. However, shareholders who have already cast their vote remotely will not be permitted to vote again. The voting rights of members will be proportionate to their equity shareholding as on the cut-off date.

Operational and Financial Context

In the financial year ended March 31, 2026, the company reported a net profit of ₹2,877.30 lakh, compared to ₹2,874.57 lakh in the previous year. Total income increased to ₹25,473.95 lakh from ₹23,703.51 lakh. The company maintained a net debt-free position during the year, with total outstanding borrowings decreasing to ₹1,487.07 lakh from ₹1,968.29 lakh in FY25.

The board of directors did not recommend a final dividend for FY26, though an interim dividend of ₹5 per equity share was paid in April 2025. The company also recognized an estimated impact of ₹590 lakh regarding employee benefit obligations pursuant to the notified Labour Codes.

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