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El Forge Ltd
Filing rhythm · 60 trading days
11 filings · 4 material · busiest 2026-08-05 and 2026-08-12
What it files
Filings
11 in the window
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13 August 2026
Newspaper PublicationNewspaper Publication
We are submitting published advertisement in English and Tamil in newspaper relating to extract of results for quarter ended 30/06/2026
Company Update / Newspaper Publication View filing →
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12 August 2026
Board OutcomeBoard Meeting Outcome for Outcome Of Board Meeting Quarter Ended 30062026
Standalone Un-audited financial results of the company approved by the audit committee for the quarter ended 30/06/2026
Board Meeting / Outcome of Board Meeting View filing →
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12 August 2026
Change in ManagementChange in Management
The board has based on the recommendations of the audit committee approved the reappointment of VRKSPJ & Co., a firm of chartered accountants chennai as internal auditors of the company ....
Company Update / Change in Management View filing →
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6 August 2026
Board MeetingBoard Meeting Intimation for Notice Of Board Meeting
El Forge Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Pursuant to the Regulation 29 of ....
Board Meeting / Board Meeting View filing →
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5 August 2026
OutcomeBoard Meeting Outcome for Appointment Of Additional Independent Director
Appointment of Mr. M.S. Sivakaminathan as an Additional Director in the capacity of Independent Director of the Company with effect from 5th August, 2026 subject to approval of the Shareholders ....
Others / Outcome without intimation View filing →
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5 August 2026
Change in ManagementChange in Management
Appointment of Mr. M S Sivakaminathan as an Additional Director in the capacity of Independent Director of the Companywith effect from 05th August 2026 subject to approval of the Shareholders ....
Company Update / Change in Management View filing →
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21 July 2026
AGM / EGMShareholder Meeting / Postal Ballot-Scrutinizer's Report
Details of voting results and scrutinizer report
AGM/EGM / AGM View filing →
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20 July 2026
AGM / EGMShareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 90th Annual General Meeting of the Equity Shareholders of the Company held on Monday 20th July 2026
AGM/EGM / AGM View filing →
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3 July 2026
Compliance CertificateCompliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We furnish herewith certificate dated 2nd july 20206 issued by M/s. Integrated Registry Management Securities private Limited registrar and share transfer agent of the company for the ....
Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →
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25 June 2026
Annual ReportReg. 34 (1) Annual Report.
Annual Report 2025-26,AGM Notice, Director report, Secretarial audit report,Audited Report,Audited Accounts Notes on accounts
Others / Reg. 34 (1) Annual Report View filing →
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4 June 2026
Board OutcomeBoard Meeting Outcome for Date Of AGM And Appointment Of Directors
20th July 2026 Fixed for 90th AGM at the Company Registered office. Appointment of Two Executive Director and Two Independent Director
Board Meeting / Outcome of Board Meeting View filing →