LGB Forge Limited has announced a board meeting scheduled for May 15, 2026, to review and approve its audited financial results for the fourth quarter and full year ending March 31, 2026. The company communicated this development to BSE Limited through an official intimation dated April 30, 2026.

Board Meeting Details

The meeting has been scheduled in compliance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The board will specifically consider and approve the audited standalone financial results for the company.

Trading Window Restrictions

In accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, LGB Forge has implemented trading window restrictions for all company insiders. The trading window for dealing in the company's securities has been closed from April 1, 2026, and will remain closed until 48 hours after the declaration of financial results following the May 15, 2026 board meeting.

Corporate Communication

The official intimation was signed by Narmatha G K, Company Secretary of LGB Forge Limited, and was digitally authenticated on April 30, 2026. The communication was addressed to BSE Limited, where the company's shares are listed under scrip code 533007.

The company has requested the stock exchange to take the board meeting intimation on record as part of its regulatory compliance obligations.

LGB Forge Limited has successfully completed the sale of its immovable property to LGB Educational Foundation for ₹12 crores, executing the sale deed on April 29, 2026. The transaction was conducted following proper regulatory approvals and shareholder consent obtained through postal ballot.

Transaction Details

The company informed BSE Limited about the completion of this related party transaction under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The transaction involved the sale of land properties measuring 7.36 acres situated at S.F No.171, Kallapalayam Village, Sulur, Coimbatore.

Related Party Transaction Structure

The buyer, LGB Educational Foundation, is a trust where the promoters of LGB Forge Limited serve as trustees, making this a related party transaction. The company confirmed that the transaction was conducted at arm's length basis, ensuring fair valuation and compliance with regulatory requirements.

Financial Impact

The disposed property contributed significantly to the company's operations, representing 12.76% of LGB Forge Limited's annual consolidated turnover based on audited financials for the year ended March 31, 2025. The sale was conducted outside the scheme of arrangement, requiring specific regulatory compliance under LODR Regulations.

Regulatory Compliance

The transaction was completed in full compliance with SEBI regulations, including:

• Prior approval through shareholders' postal ballot dated March 10, 2026
• Disclosure requirements under Regulation 30 of SEBI LODR Regulations
• Compliance with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026
• Proper documentation through sale deed execution

The company has formally notified BSE Limited about the completion of this transaction, ensuring transparency and regulatory compliance in its corporate actions.