LGB Forge Ltd (LGBFORGE) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by LGB Forge Ltd on NSE and BSE, with an AI summary of each filing.
LGB Forge Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2026 ,inter alia, to consider and approve the unaudited financial results of ....
Intimation · 11 Nov 2026, 5:30 am
LGB Forge Schedules Board Meeting on 11th Nov'26 to Consider Q2 Results LGB Forge Limited has scheduled its Board of Directors meeting for 11th Nov'26 to consider and approve the standalone unaudited financial results for the quarter and half-year ended 30th Sep'26. In accordance with SEBI insider trading regulations, the trading window for dealing in the company's securities has been closed for designated persons since 1st Oct'26 and will remain closed until 48 hours after the financial results are declared.
Revision in the Proceedings of AGM along with the Clarification letter
Annual General Meeting · 19 Aug 2026, 11:02 pm
Voting Results and Scrutinizers Report of the 20th Annual General Meeting
Annual General Meeting · 17 Aug 2026, 10:27 pm
Proceedings of the 20th AGM
Annual General Meeting · 15 Aug 2026, 8:48 pm
Proceedings of the 20th Annual General Meeting
Annual General Meeting · 15 Aug 2026, 8:12 pm
Announcement under Reg. 30
Others (Uncategorized) · 10 Aug 2026, 10:55 pm
LGB Forge Q1FY27 Results Aided by Exceptional Gain on Land Sale LGB Forge reported a Q1FY27 net profit of Rs 1,030.32 lakhs, a significant turnaround from a Rs 50.84 lakh loss QoQ and a substantial increase from Rs 88.11 lakhs YoY. This was driven by an exceptional gain of Rs 1,005.52 lakhs from a land sale. Revenue from operations for the quarter ended 30 Jun'26 stood at Rs 2,806.91 lakhs, up 1.5% YoY. The Board also approved the appointment of Sri. Arjun Parthasarathy as an Additional Director, effective 11 Aug'26, and proposed alterations to the company's MOA and AOA.
Unaudited fin results 30.06.2026
Financial Result · 10 Aug 2026, 7:41 pm
LGB Forge Q1 FY27: Land Sale Drives Profitability, Board Approves Key Changes LGB Forge reported a Q1 FY27 profit of Rs 1,030.32 lakhs, a significant turnaround from a Rs 50.84 lakh loss QoQ and a Rs 88.11 lakh profit YoY. This was driven by an exceptional gain of Rs 1,005.52 lakhs from a land sale. Revenue from operations grew 1.6% YoY to Rs 2,806.91 lakhs. The Board approved the results, appointed Arjun Parthasarathy as an Additional Director effective 11 Aug'26, and proposed alterations to the company's Memorandum and Articles of Association, subject to shareholder approval.
Alteration of Object clause and adoption of new set of Memorandum of Association and new set of Articles to be in line with the Companies Act, 2013, subject to the approval of the shareholders.
Others (Uncategorized) · 10 Aug 2026, 7:36 pm
LGB Forge Q1 FY27 Results Driven by Exceptional Gain from Land Sale LGB Forge reported a Q1 FY27 net profit of Rs. 1,030.32 lakhs, a significant turnaround from a Rs. 50.84 lakhs loss QoQ and a large increase from Rs. 88.11 lakhs YoY. This was driven by an exceptional gain of Rs. 1,005.52 lakhs from a land sale. Revenue from operations for the quarter ended 30 Jun'26 stood at Rs. 2,806.91 lakhs, up 1.5% YoY. The Board also approved the appointment of Arjun Parthasarathy as an Additional Director, effective 11 Aug'26, subject to shareholder approval.
Appointment of Mr. Arjun Parthasarathy (DIN: 01892022) as an Additional Director of the Company w.e.f 11th August 2026.
Change in Management · 10 Aug 2026, 7:32 pm
LGB Forge Reports Q1'FY27 Results, Appoints New Director LGB Forge reported a Q1'FY27 net profit of Rs 1,030.32 lakhs, a significant turnaround from a loss of Rs 50.84 lakhs QoQ and up from Rs 88.11 lakhs YoY. This was driven by an exceptional gain of Rs 1,005.52 lakhs from a land sale. Revenue from operations for the quarter ended 30 Jun'26 stood at Rs 2,806.91 lakhs, up 9.4% QoQ and 1.5% YoY. The Board also approved the appointment of Sri. Arjun Parthasarathy as an Additional Director, effective 11 Aug'26.
Intimation of the Unaudited Financial Results as per Reg. 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Financial Result · 10 Aug 2026, 7:28 pm
LGB Forge Q1 FY27 Net Profit Surges on Exceptional Gain from Land Sale LGB Forge reported a Q1 FY27 net profit of ₹1,030.32 lakhs, a significant turnaround from a loss of ₹50.84 lakhs QoQ and a profit of ₹88.11 lakhs YoY. This was driven by a one-time exceptional gain of ₹1,005.52 lakhs from a land sale. Revenue from operations increased 9.4% QoQ and 1.5% YoY to ₹2,806.91 lakhs. The board also approved the appointment of Arjun Parthasarathy as a Non-Executive Director, effective 11th Aug'26, and proposed alterations to the company's MOA and AOA.
Outcome of Board Meeting and Intimation under Regulation 30 of SEBI LODR Regulations, 2015
Outcome · 10 Aug 2026, 7:23 pm
LGB Forge Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) ■ Revenue: 2,807 (+1.5% YoY | +9.4% QoQ) ■ EBITDA: 150 (-10.4% YoY | +124.1% QoQ) ■ EBITDA Margin (%): 5.3 (-71 bps YoY | +273 bps QoQ) ■ PAT: 1,030 (+1069.4% YoY | Loss to Profit QoQ) ■ EPS (INR): 0.43 (+975.0% YoY | Loss to Profit QoQ)
LGB Forge Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve the unaudited financial results of ....
Intimation · 10 Aug 2026, 5:30 am
LGB Forge Schedules Board Meeting for Q1FY27 Results on 10th Aug'26 LGB Forge Ltd. has announced a Board of Directors meeting scheduled for 10th Aug'26 to consider and approve the unaudited standalone financial results for the quarter ended 30th Jun'26. In accordance with SEBI regulations, the trading window for insiders has been closed from 01st Jul'26 and will reopen 48 hours after the financial results are declared at the board meeting.
Annual Report of the Company for FY 2025-26
Others (Uncategorized) · 20 Jul 2026, 11:30 pm
20th AGM Notice is annexed herewith
Annual General Meeting · 20 Jul 2026, 11:15 pm
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for LG Farm Products Pvt Ltd
Acquisition/ Disposal of Shares · 01 Jul 2026, 8:56 pm
LGB Forge: Promoter Group Entity Sells 2.02% Stake via Open Market Promoter group entity, LG Farm Products Private Limited, sold 48,03,181 equity shares (2.02% stake) of LGB Forge Limited via open market transactions between 11 Jun'26 and 25 Jun'26. The disclosure was triggered on 25 Jun'26 after the disposals breached the 2% threshold. Post-sale, LG Farm Products' holding decreased from 3.49% to 1.47%. The total promoter and Persons Acting in Concert (PAC) holding was reduced from 72.89% to 70.87% after the transaction.
The board has fixed Friday, 07th August 2026 as the cut-off date to identify the shareholders eligible to vote by E-voting at the AGM
Annual General Meeting · 16 May 2026, 3:33 am
LGB Forge Reports Q4FY26 Results and Schedules Annual General Meeting LGB Forge Ltd reported a Q4FY26 net loss of Rs 50.84 lakh, wider than the Rs 40.23 lakh loss in Q4FY25. Revenue from operations for the quarter grew 7.2% YoY to Rs 2,566.14 lakh. For the full year FY26, the company recorded a net loss of Rs 221.73 lakh versus a Rs 122.45 lakh loss in FY25, while annual revenue increased 9.7% YoY to Rs 10,318.66 lakh. The Annual General Meeting is scheduled for 14th Aug'26, with a record date of 07th Aug'26 for e-voting eligibility.
The 20th Annual General Meeting of the Company is scheduled to be held on 14th August 2026
Annual General Meeting · 16 May 2026, 3:15 am
LGB Forge Reports Widened Net Loss for Q4 and FY26 LGB Forge Limited reported a net loss of ₹50.84 lakh for Q4 FY26, wider than the ₹40.23 lakh loss YoY. Revenue from operations for the quarter rose 7.26% YoY to ₹2,566.14 lakh. For the full fiscal year FY26, the company's net loss widened to ₹221.73 lakh from ₹122.45 lakh in FY25, while revenue grew 9.73% to ₹10,318.66 lakh. The Board has scheduled the Annual General Meeting for Aug 14, 2026, with Aug 07, 2026, set as the record date for e-voting eligibility.
Audited financial results of the company for the quarter and year ended March 31,2026
Financial Result · 15 May 2026, 8:06 pm
LGB FORGE LIMITED - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakhs) ■ Revenue: 2566 (+7.3% YoY | +7.6% QoQ) ■ EBITDA: 66.9 (-19.6% YoY | +145.7% QoQ) ■ EBITDA Margin (%): 2.6 (-87 bps YoY | +146 bps QoQ) ■ PAT: -50.8 (-26.4% YoY | +72.7% QoQ) ■ EPS (INR): -0.02 (+0.0% YoY | +75.0% QoQ)
Outcome of the Meeting of the Board of Directors held on May 15, 2026
Outcome · 15 May 2026, 7:58 pm
LGB FORGE LIMITED - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakhs) ■ Revenue: 2566 (+7.3% YoY | +7.6% QoQ) ■ EBITDA: 66.9 (-19.6% YoY | +145.7% QoQ) ■ EBITDA Margin (%): 2.6 (-87 bps YoY | +146 bps QoQ) ■ PAT: -50.8 (-26.4% YoY | +72.7% QoQ) ■ EPS (INR): -0.02 (+0.0% YoY | +75.0% QoQ)
Intimation regarding Credit Rating of the Company
Others (Uncategorized) · 09 May 2026, 2:28 am
LGB Forge Limited: CRISIL Reaffirms BBB- (Stable) and A3 Credit Ratings CRISIL Ratings has reaffirmed its ratings on LGB Forge Limited's bank loan facilities of Rs. 48 Crores as of 08 May'26. The long-term rating was reaffirmed at 'CRISIL BBB-/Stable' and the short-term rating was reaffirmed at 'CRISIL A3'. The rated facilities include long-term loans, working capital demand loans, and letters of credit from various banks including ICICI Bank, Axis Bank, IDBI Bank, and Tata Capital Limited. The reaffirmed stable outlook indicates a low likelihood of a rating change over the medium term.
LGB Forge Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2026 ,inter alia, to consider and approve the Audited Financial Results (Standalone) ....
Intimation · 15 May 2026, 5:30 am
LGB Forge Board Meeting Set for 15 May'26 to Approve Q4 & FY26 Results LGB Forge Limited has scheduled a Board of Directors meeting for 15 May'26 to consider and approve the audited standalone financial results for the quarter and year ended 31 Mar'26. In accordance with SEBI regulations, the trading window for insiders has been closed from 01 Apr'26 and will reopen 48 hours after the financial results are declared on 15 May'26.
Regulation 30 Intimation
Others (Uncategorized) · 30 Apr 2026, 3:51 pm
<b>Format of the Annual 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> ....
Others (Uncategorized) · 29 Apr 2026, 4:28 am
LGB Forge Confirms it is Not a Large Corporate, No Mandatory Debt Issuance LGB Forge Limited informed exchanges on 28 Apr'26 that it does not meet the criteria to be classified as a Large Corporate (LC) for the financial year ending 31 Mar'26. This is based on the SEBI circular dated 26 Nov'18. Consequently, the company is not required to raise a mandatory portion of its incremental borrowings via debt securities. The filing confirmed zero incremental borrowing and no associated shortfall or penalty for the FY26 reporting period, rendering the disclosure framework non-applicable.
<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) · 29 Apr 2026, 4:23 am
LGB Forge Confirms Non-Applicability of Large Corporate Borrowing Framework LGB Forge Limited confirmed it does not meet the criteria to be classified as a Large Corporate for the financial year ended 31 Mar '26. The company is therefore not subject to SEBI's mandatory fundraising framework for such entities. The filing noted its outstanding borrowing was ₹22.15 crore, and its highest previous FY credit ratings from CRISIL were BBB- (Long Term) and A3 (Short Term). This declaration exempts the company from the requirement to raise a portion of its incremental borrowings via debt securities.
Resignation of Mrs. Geetha Manjari as Chief Financial Officer w.e.f 10.03.2026 and Appointment of Mr. Venkatesan N as the Chief Financial Officer w.e.f 11.03.2026
Change in Management · 10 Mar 2026, 7:11 pm
LGB Forge Announces CFO Change and Non-Core Asset Sale to Promoter Group LGB Forge approved the sale of non-core land assets in Coimbatore to a promoter group entity, M/s. LGB Educational Institution, for ~₹12 Crores. The transaction, aimed at unlocking value for working capital, is subject to shareholder approval via postal ballot and is expected to complete by 30th Sep'26. Additionally, the company announced a CFO transition: Smt. Geetha Manjari resigned effective 10th Mar'26, and Sri. Venkatesan N, a senior executive with over 25 years of experience, was appointed as the new CFO effective 11th Mar'26.