GANGAFORGE2026-09-02GANGAFORGE2026-09-022026-09-02ResolutionOrAgendaDomain1GANGAFORGE2026-09-02ResolutionOrAgendaDomain1GANGAFORGE2026-09-022026-09-02ResolutionOrAgendaDomain2GANGAFORGE2026-09-02ResolutionOrAgendaDomain2GANGAFORGE2026-09-022026-09-02ResolutionOrAgendaDomain3GANGAFORGE2026-09-02ResolutionOrAgendaDomain3GANGAFORGE2026-09-022026-09-02ResolutionOrAgendaDomain4GANGAFORGE2026-09-02ResolutionOrAgendaDomain4GANGAFORGE2026-09-022026-09-02ResolutionOrAgendaDomain5GANGAFORGE2026-09-02ResolutionOrAgendaDomain5GANGAFORGE2026-09-022026-09-02ResolutionOrAgendaDomain6GANGAFORGE2026-09-02ResolutionOrAgendaDomain6xbrli:pureGANGAFORGEGANGA FORGING LIMITEDNew2026-09-0200:00:002026-09-02Annual General MeetingPhysical Meeting38Saturday2026-09-2611:30:00Registered Office6Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended on 31st March, 2026 and the reports of the Board of Directors and Auditors thereonOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint Mr. Rakesh Chhaganlal Patel, Managing Director [DIN: 00510990], who retires by rotation at this meeting as a director and being eligible, offers himself for re-appointment.Executive DirectorRakesh Chhaganlal Patel005109902023-02-152028-02-14Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Mr. Nayankumar Karshanbhai Virparia, [DIN: 03297965] as an independent director of the company for a second termNon-Executive - Independent DirectorNayankumar Karshanbhai Virparia032979652027-03-122032-03-112Ordinary ResolutionOthersAlteration in MoA/AoATo consider and approve Increase in authorized share capital of the company from Rs. 35,00,00,000/- (Rupees Thirty-Five crores only) To Rs. 85,00,00,000/- (Rupees Eighty-Five crores only).Special ResolutionOthersAlteration in MoA/AoAAlteration in Clause V (i.e. Capital Clause) of the Memorandum of Association of the companySpecial ResolutionOthersAlteration in MoA/AoAAlteration in Clause III [A] i.e. Main Object Clause of Memorandum of Association of the Company