Forbes Precision Tools and Machine Parts Limited has announced that its board of directors will convene on May 7, 2026, to consider and approve the audited financial results for the financial year ended March 31, 2026. The meeting notification was issued on April 30, 2026, in compliance with regulatory disclosure requirements.

Board Meeting Details

The board meeting has been scheduled to address several key agenda items related to the company's annual financial performance. The primary focus will be on reviewing and approving the audited financial results for FY26, along with examining the statutory auditors' report.

Regulatory Compliance

The company has issued this intimation pursuant to Regulation 29 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation mandates listed companies to inform stock exchanges about board meetings where financial results will be considered.

Trading Window Restrictions

Forbes Precision Tools has reiterated that the trading window will remain closed until 48 hours after the annual results for the year ended March 31, 2026 become generally available information. This closure was initially communicated through a letter dated March 25, 2026, ensuring compliance with insider trading regulations.

Company Information

The notification was signed by Rupa Khanna, Company Secretary and Compliance Officer (Membership No. A33322), on behalf of the company. Forbes Precision Tools operates from its registered office at Forbes' Building, Charanjit Rai Marg, Fort, Mumbai, with manufacturing facilities located at B-13, MIDC Waluj, Chhatrapati Sambhajinagar, Maharashtra.

Forbes Precision Tools and Machine Parts Limited has announced the resignation of a senior management personnel, marking a change in its human resources leadership team. The company provided additional details regarding the circumstances surrounding the resignation and formal communication process.

Senior Management Personnel Change

The company informed BSE Limited that Mr. Ravindra Kadam, Senior Manager - Human Resource Management, has tendered his resignation from the company's services. The resignation became effective on April 22, 2026. According to the company's disclosure, Mr. Kadam had been unable to attend the office since April 13, 2026, due to personal reasons.

Formal Communication Process

Following repeated follow-ups by the company management, Mr. Kadam formally communicated his resignation via email on April 22, 2026. In his brief resignation communication sent to Mahesh Tahilyani, he expressed gratitude for the support and opportunities provided during his tenure with the organization. The resignation has been accepted and taken on record by the company.

Regulatory Compliance

The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company also referenced SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, in its compliance documentation.

Company Secretary and Compliance Officer Rupa Khanna signed the disclosure document on behalf of Forbes Precision Tools and Machine Parts Limited. The intimation has been uploaded on the company's website at www.forbesprecision.co.in for public access.

Company Operations

The company maintains its registered office at Forbes' Building, Charanjit Rai Marg, Fort, Mumbai, and operates its manufacturing facility at B-13, MIDC Waluj, Chhatrapati Sambhajinagar, Maharashtra. Forbes Precision Tools specializes in high performance cutting tools and operates under various brand names including TOTEM and FORBES KENDO.