FORGEAUTO2026-08-27FORGEAUTO2026-08-272026-08-27ResolutionOrAgendaDomain1FORGEAUTO2026-08-27ResolutionOrAgendaDomain1FORGEAUTO2026-08-272026-08-27ResolutionOrAgendaDomain2FORGEAUTO2026-08-27ResolutionOrAgendaDomain2FORGEAUTO2026-08-272026-08-27ResolutionOrAgendaDomain3FORGEAUTO2026-08-27ResolutionOrAgendaDomain3FORGEAUTO2026-08-272026-08-27ResolutionOrAgendaDomain4FORGEAUTO2026-08-27ResolutionOrAgendaDomain4FORGEAUTO2026-08-272026-08-27ResolutionOrAgendaDomain5FORGEAUTO2026-08-27ResolutionOrAgendaDomain5xbrli:pureFORGEAUTOForge Auto International LimitedNew2026-08-2615:00:002026-08-27Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Monday2026-09-2115:00:00Village Mangarh, Kohara Machhiwara Road, Ludhiana, Punjab 1411125Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the: a. Audited Standalone Financial Statements of the Company for the financial year ended 31st March, 2026, together with reports of Board of Directors and Auditors thereon; and b. Audited Consolidated Financial Statements of the Company for the financial year ended 31st March, 2026, together with report of Auditors thereon. Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a director in place of Mr. Rajan Mittal, Managing Director (DIN 10118277), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re-appointment.Executive DirectorRajan Mittal101182772024-06-032027-06-02Ordinary ResolutionOthersOthersTo ratify the remuneration of the cost auditor for the financial year ending 31.03.2027The remuneration of M/s Vishal & Co. (FRN: 007264), Cost Accountants appointed as Cost Auditors of the Company for the Financial Year ending 31.03.2027 by the Board of Directors at a remuneration of Rs. 40,000/- plus out of pocket expenses and applicable taxes be and is hereby confirmed and ratified.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo re-appoint Mr. Rajan Mittal as Managing Director of the Company on revised terms and conditionsExecutive DirectorRajan Mittal101182772027-06-032030-06-023Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo re-appoint Mr. Parmod Gupta as Chairman & Wholetime Director of the Company on revised terms and conditions Executive DirectorParmod Gupta101323172027-06-032030-06-023