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FORGE LIMITEDAGM2025-08-0512:00 PM12:26 PMCS PIYUSH JETHVACS PIYUSH JETHVACSF63772025-07-042025-08-062025-07-2966664005496OrdinarytrueTo Receive, Consider and adopt the financial Statement including Audited Balance Sheet as on 31st March 2025 and Profit & Loss Account for the year ended on that date and reports of Board of Directors and Auditor thereon and Cash Flow Statement and other various schedule prescribed under the Companies Act, 2013.true23342957233429571002334295701000233429570000002334295700000023342957233429571002334295701000500000500000100500000010005000000000005000000000005000005000001005000000100045418984541898100454178711199.99760.00244541898000000454189800000045418984541898100454178711199.99760.002428384855283848551002838474411199.99960.0004OrdinarytrueTo appoint a director in place of Shri. Bhaveshbhai Tulsibhai Barasiya – Whole time Director [DIN: 05332180], who retires by rotation and being eligible, offers herself for re-appointmenttrue23342957233429571002334295701000233429572334295710023342957010005000005000001005000000100050000050000010050000001000454189845418981004539787211199.95350.046545418980000004541898000000454189845418981004539787211199.95350.0465283848552838485510028382744211199.99260.0074OrdinarytrueAppointment of Mr. CS Piyush Jethva [ICSI Membership No.: F6377] [Proprietor] as Secretarial Auditor of the Company for Financial Year 2025-26 to 2029-30:true23342957233429571002334295701000233429570000002334295700000023342957233429571002334295701000500000500000100500000010005000000000005000000000005000005000001005000000100045418984541898100454178711199.99760.00244541898000000454189800000045418984541898100454178711199.99760.002428384855283848551002838474411199.99960.0004SpecialtrueTo Appoint Shri. Mallappa Beleri [Din: 10512254] As an Independent Director of The Company:true23342957233429571002334295701000233429570000002334295700000023342957233429571002334295701000500000500000100500000010005000000000005000000000005000005000001005000000100045418984541898100454178711199.99760.00244541898000000454189800000045418984541898100454178711199.99760.002428384855283848551002838474411199.99960.0004SpecialtrueTo Approve Remuneration of Shri. Hiteshkumar Gordhanbhai Thummar [Din: 02112952] Managing Director Under Section 196 And 197 Read with Schedule V of The Companies Act, 2013:true23342957233429571002334295701000233429570000002334295700000023342957233429571002334295701000500000500000100500000010005000000000005000000000005000005000001005000000100045418984541898100454178711199.99760.00244541898000000454189800000045418984541898100454178711199.99760.002428384855283848551002838474411199.99960.0004OrdinarytrueRatification of remuneration of the Cost Auditor for the Financial Year 2024-25 & 2025-26.true23342957233429571002334295701000233429570000002334295700000023342957233429571002334295701000500000500000100500000010005000000000005000000000005000005000001005000000100045418984541898100454178711199.99760.00244541898000000454189800000045418984541898100454178711199.99760.002428384855283848551002838474411199.99960.0004