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FORGING LIMITEDAGM2025-09-2711:00 AM02:00 PMURVI TAPAN POTAURVI TAPAN POTACS81732025-08-292025-09-292025-09-19503381122004OrdinaryfalseTo receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended on 31st March, 2025 and the reports of the Board of Directors and Auditors thereon.true5285430152854301100528543010100052854301000000528543010000005285430152854301100528543010100030000000000003000000000000300000000000030000000000007894792911017371.3955110173701000789479293772630.477937726301000789479290000007894792914790001.87341479000010001348022305433330140.30595433330101000OrdinarytrueTo appoint Mr. Hiralal Tilva, Chairman and Managing Director [DIN: 00022539], who retires by rotation at this meeting as a director and being eligible, offers himself for re-appointment.trueAs Mr. Hiralal Tilva, Chairman and Managing Director [DIN: 00022539], is Promoter Managing Director and 3 another Promoters are their relative being interested in the Resolution no. 2 so they had Abstained from voting528543012758806652.196427588066010005285430100000052854301000000528543012758806652.1964275880660100030000000000003000000000000300000000000030000000000007894792911017371.3955110173701000789479293772630.477937726301000789479290000007894792914790001.87341479000010001348022302906706621.56272906706601000OrdinaryfalseAppointment of M/s. MJP Associates Practicing Company Secretaries, Rajkot as Secretarial Auditor of the company and fix their remunerationtrue5285430152854301100528543010100052854301000000528543010000005285430152854301100528543010100030000000000003000000000000300000000000030000000000007894792911017371.3955110173701000789479293772630.477937726301000789479290000007894792914790001.87341479000010001348022305433330140.30595433330101000SpecialfalseRe-appointment of Mr. Sagar R. Govani, [DIN: 09185913] as an Independent Director of the companytrue5285430152854301100528543010100052854301000000528543010000005285430152854301100528543010100030000000000003000000000000300000000000030000000000007894792911017371.3955110173701000789479293772630.477937726301000789479290000007894792914790001.87341479000010001348022305433330140.30595433330101000