El Forge Ltd (ELFORGE) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by El Forge Ltd on NSE and BSE, with an AI summary of each filing.
El Forge Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2026 ,inter alia, to consider and approve Pursuant to the regulation 29 of ....
Intimation · 07 Nov 2026, 5:30 am
El Forge Schedules Board Meeting for Q2 FY27 Results on 7th Nov'26 El Forge Limited announced that its Board of Directors will meet on 7th Nov'26 to consider and approve the unaudited financial results for the quarter and half-year ended 30th Sep'26. In accordance with SEBI insider trading regulations, the company's trading window has been closed since 1st Oct'26 and will remain closed until 48 hours after the public disclosure of the financial results.
El Forge Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2026 ,inter alia, to consider and approve Pursuant to the regulation 29 of ....
Intimation · 07 Nov 2026, 5:30 am
El Forge Board to Consider Q2 and H1 FY27 Results on 7th Nov'26 El Forge Limited has scheduled a Board of Directors meeting on 7th Nov'26 to consider and approve the unaudited financial results for the quarter and half-year ended 30th Sep'26. In accordance with SEBI insider trading regulations, the company's trading window closed on 1st Oct'26 and will reopen 48 hours after the public disclosure of the financial results on 7th Nov'26.
Pursuant to the provisions of regulation 30 of the securities and exchange board of india(listing obligations and disclosures requirements) regulations, 2015 we wish to inform you that ....
Change in Management · 13 Oct 2026, 8:53 pm
El Forge Announces Cessation of Independent Director S. Balakrishnan El Forge Limited announced that Mr. S. Balakrishnan (DIN: 08723052) ceased to be an Independent Director of the company, effective from the close of business hours on 12th Oct'26. The cessation comes upon the completion of his first term of five consecutive years, pursuant to Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.
The Exchange has sought clarification from El Forge Ltd on September 28, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant information ....
Others (Uncategorized) · 29 Sept 2026, 12:15 am
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 ....
Change in Management · 12 Aug 2026, 10:03 pm
El Forge Q1 FY27 Results, Board Appointments, and Auditor Reappointment El Forge reported Q1 FY27 standalone results with revenue at ₹218.2cr (+5.9% YoY) and net profit at ₹11.7cr (+198% YoY). QoQ, revenue declined 3.4% and profit fell 5.5%. The Board approved the financial results on 12th Aug'26. Additionally, the Board reappointed VRKSPJ & Co as internal auditors for a three-year term from FY27 to FY29. Shareholder approval via postal ballot is sought for the reappointment of Mrs. Shubha Ganesh and the appointment of Mr. M.S. Sivakaminathan as independent directors.
Standalone Un-audited financial results of the company approved by the audit committee for the quarter ended 30/06/2026
Outcome · 12 Aug 2026, 9:42 pm
El Forge Q1 FY27 Results: PAT Grows 198% YoY El Forge reported strong Q1 FY27 results with Net Profit increasing 198% YoY to ₹1.17 Cr from ₹0.39 Cr. Revenue from operations grew 5.9% YoY to ₹21.83 Cr. On a QoQ basis, revenue declined 3.0% and PAT fell 5.6%. Key expenses saw employee benefits fall 0.4% YoY while finance costs decreased 15.4% YoY. The board reappointed VRKSPJ & Co as internal auditors for three years and will seek shareholder approval for the reappointment of Mrs. Shubha Ganesh as an Independent Director.
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 ....
Intimation · 12 Aug 2026, 5:30 am
El Forge Ltd Board Meeting Scheduled for Q1FY27 Results El Forge Limited has scheduled a Board of Directors meeting on 12th Aug'26 to consider and approve the unaudited financial results for the quarter ended 30th Jun'26. In compliance with SEBI regulations, the trading window for insiders was closed from 01st Jul'26 and will reopen 48 hours after the financial results are publicly announced on 12th Aug'26. The meeting will also address any other matters with the permission of the chair.
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 ....
Change in Management · 05 Aug 2026, 10:15 pm
El Forge Appoints IIM Ahmedabad Alumnus as Independent Director El Forge Limited's board has approved the appointment of Mr. M.S. Sivakaminathan as an Additional and Independent Director, effective 05th Aug'26. The appointment is for a five-year term, subject to shareholder approval. Mr. Sivakaminathan is an IIM Ahmedabad graduate with four decades of senior executive experience across various industries. The company confirmed he has no relationships with other directors. This move aims to strengthen board independence and corporate governance.
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 (Uncategorized) · 05 Aug 2026, 10:12 pm
El Forge Appoints IIM Ahmedabad Alumnus as Independent Director El Forge Limited (BSE: 531144) announced the appointment of Mr. M.S. Sivakaminathan as an Additional and Independent Director, effective 05th Aug'26. The appointment, approved by the board, is for a five-year term, subject to shareholder approval. Mr. Sivakaminathan is a graduate of IIM Ahmedabad and brings four decades of senior executive experience across various industries. The company confirmed he has no relationships with other directors.
Details of voting results and scrutinizer report
Annual General Meeting · 21 Jul 2026, 9:10 pm
El Forge Limited AGM Resolutions Passed with Overwhelming Majority El Forge Limited announced that all resolutions at its 90th AGM on 20th Jul'26 were passed with over 99.99% majority via e-voting and poll. Key ordinary resolutions included the adoption of financial statements for the year ended 31st Mar'26 and the reappointment of Mr. V. Srikanth as director. Special resolutions passed included the appointments of Mr. K. R. Srihari and Mrs. Ananya Srikanth as Executive Directors, and Mr. S. Vasudevan and Mr. Niranjan Sivan as Independent Directors.
Proceedings of 90th Annual General Meeting of the Equity Shareholders of the Company held on Monday 20th July 2026
Annual General Meeting · 20 Jul 2026, 6:24 pm
Annual Report 2025-26,AGM Notice, Director report, Secretarial audit report,Audited Report,Audited Accounts Notes on accounts
Others (Uncategorized) · 25 Jun 2026, 10:28 pm
20th July 2026 Fixed for 90th AGM at the Company Registered office. Appointment of Two Executive Director and Two Independent Director
Outcome · 04 Jun 2026, 6:03 pm
El Forge Announces Major Board and Management Restructuring El Forge announced a significant management reshuffle from its 04th Jun'26 board meeting. K.R. Srihari will resign as CEO effective 17th Jun'26 and be elevated to Executive Director (Operations) from 18th Jun'26. Ananya Srikanth was appointed Executive Director (Engineering & Marketing), also effective 18th Jun'26. Both appointments are for five years. The company also appointed two Independent Directors, S. Vasudevan and Niranjan Sivan, effective 04th Jun'26. All appointments are subject to shareholder approval at the AGM scheduled for 20th Jul'26.
El Forge Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/06/2026 ,inter alia, to consider and approve Purusant to securities and exchange ....
Intimation · 28 May 2026, 10:38 pm
El Forge Ltd Board Meeting to Approve AGM Notice and Annual Report El Forge Ltd has scheduled a Board of Directors meeting on 4th Jun'26. The agenda includes fixing the date, time, and venue for the upcoming Annual General Meeting (AGM). The board will also consider and approve the AGM notice, the Directors' Report, and other reports forming part of the company's annual report for the year 2025-26.
El Forge Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/06/2026 ,inter alia, to consider and approve Purusant to securities and exchange ....
Intimation · 28 May 2026, 10:37 pm
El Forge Ltd Schedules Board Meeting to Finalize AGM Details El Forge Limited has scheduled a Board of Directors meeting for 4th Jun'26. The primary agenda is to determine the date, time, and venue for the upcoming Annual General Meeting (AGM). The board will also consider and approve the AGM notice, the Directors' Report, and other reports pertaining to the Annual Report for the fiscal year 2025-26.
Standalone financial results o the company approved b the audit committee for the quarter and year ended 31.03.2026
Outcome · 20 May 2026, 8:48 pm
EL FORGE LIMITED - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 2251 (+14.9% YoY | +11.6% QoQ) ■ EBITDA: 177 (+84.8% YoY | +108.7% QoQ) ■ EBITDA Margin (%): 7.9 (+298 bps YoY | +366 bps QoQ) ■ PAT: 124 (+123.9% YoY | +143.6% QoQ) ■ EPS (INR): 0.61 (+125.9% YoY | +144.0% QoQ) EL FORGE LIMITED - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) Segmental Performance Forgings ■ Revenue: 2268 (+14.5% YoY | +12.1% QoQ) ■ EBIT: 124 (+123.9% YoY | +143.6% QoQ) ■ EBIT Margin (%): 5.5 (+266 bps YoY | +295 bps QoQ) Land and Development ■ Revenue: 0.0 ■ EBIT: 0.0 ■ EBIT Margin (%): 0.0
El Forge Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2026 ,inter alia, to consider and approve Meeting of the board of directors ....
Intimation · 20 May 2026, 5:30 am
El Forge Board Meeting on 20 May'26 to Approve Q4 & FY26 Results El Forge Ltd. has scheduled a Board of Directors meeting for 20 May'26 to consider and approve the audited financial results for the quarter and year ended 31 Mar'26. In accordance with SEBI regulations, the trading window for company insiders was closed from 01 Apr'26 and will reopen 48 hours after the results are publicly disclosed on 20 May'26.
<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> ....
Others (Uncategorized) · 14 Apr 2026, 3:30 am
Standalone Unaudited financial results of the company approved by the audit committee for the quarter and nine months ended 31/12/2025 and taken on record by the board of director at their ....
Outcome · 09 Feb 2026, 6:51 pm
EL FORGE LIMITED - Financial Result for the Quarter ended 31st Dec'25 (Standalone, INR Lakh) ■ Revenue: 2017 (+6.3% YoY | +17.9% QoQ) ■ EBITDA: 84.9 (-18.8% YoY | +13.4% QoQ) ■ EBITDA Margin (%): 4.2 (-130 bps YoY | -17 bps QoQ) ■ PAT: 50.8 (-8.8% YoY | +70.5% QoQ) ■ EPS (INR): 0.25 (-7.4% YoY | +66.7% QoQ) EL FORGE LIMITED - Financial Result for the Quarter ended 31st Dec'25 (Standalone, INR Lakh) Segmental Performance Forgings ■ Revenue: 2017 (+6.3% YoY | +17.9% QoQ) ■ EBIT: 50.8 (-8.8% YoY | +70.5% QoQ) ■ EBIT Margin (%): 2.5 (-42 bps YoY | +78 bps QoQ) Land and Development ■ Revenue: 0.0 ■ EBIT: 0.0 ■ EBIT Margin (%): 0.0
El Forge Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 ,inter alia, to consider and approve Meeting of the board of directors ....
Intimation · 09 Feb 2026, 5:30 am
El Forge Ltd Board to Approve Q3FY26 Results on Feb 9 El Forge Limited has scheduled a Board of Directors meeting on 09 Feb'26 to consider and approve the company's unaudited financial results for the quarter and nine months ended 31 Dec'25. This regulatory filing confirms the key agenda for the upcoming meeting.
Standalone un audited financial results of the company approved by the audit committee for the quarter and half year ended 300925
Outcome · 13 Nov 2025, 6:51 pm
El Forge Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 ,inter alia, to consider and approve Pursuant to the Regulation 29 of ....
Intimation · 13 Nov 2025, 5:30 am
Intimation of receipt of approval for Reclassification application of Outgoing Promoter/ Promoter Group under Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Others (Uncategorized) · 17 Oct 2025, 9:36 pm
Standalone Un-Audited Financial Results of the company approved by the Audit committee for the Quarter Ended 30/06/2025
Outcome · 11 Aug 2025, 6:48 pm
El Forge Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 ,inter alia, to consider and approve To consider and approve the unaudited ....
Intimation · 11 Aug 2025, 5:30 am