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FORGING LIMITEDAGM2026-09-2611:35 AM12:50 PMPURVI DAVEMJP ASSOCIATESCS273732026-08-292026-09-282026-09-1970787921006For Resolution No. 1 to 5 Under Public-Non Instituions category, No. of votes polled through E-voting is 1333995. However, No. of votes polled entered as 1333421 because two shareholders in aggregate holding 574 shares has abstained from voting. As there is no option to enter number of votes abstained and hence we have entered No. of votes polled through e-voting in Public - Non Instituions as net off after no. of votes abstained.OrdinaryfalseTo 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 thereon.true1104250191104250191001104250190100011042501900000011042501900000011042501911042501910011042501901000000000000000000000000000000022658055613334210.5885120252113090090.18319.816922658055645887622.025245887620100022658055600000022658055659221832.6137579128313090097.78972.210333700557511634720234.523811621630213090099.88750.1125OrdinarytrueTo 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.true1104250199121893982.607191218939010001104250190000001104250190000001104250199121893982.60719121893901000000000000000000000000000000022658055613334210.5885120252113090090.18319.816922658055645887622.025245887620100022658055600000022658055659221832.6137579128313090097.78972.21033370055759714112228.82489701022213090099.86520.1348SpecialfalseRe-appointment of Mr. Nayankumar Karshanbhai Virparia, [DIN: 03297965] as an independent director of the company for a second termtrue1104250191104250191001104250190100011042501900000011042501900000011042501911042501910011042501901000000000000000000000000000000022658055613334210.5885120252113090090.18319.816922658055645887622.025245887620100022658055600000022658055659221832.6137579128313090097.78972.210333700557511634720234.523811621630213090099.88750.1125OrdinaryfalseTo 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).true1104250191104250191001104250190100011042501900000011042501900000011042501911042501910011042501901000000000000000000000000000000022658055613334210.5885115252118090086.433413.566622658055645887622.025245887620100022658055600000022658055659221832.6137574128318090096.94543.054633700557511634720234.523811616630218090099.84450.1555SpecialfalseAlteration in Clause V (i.e. Capital Clause) of the Memorandum of Association of the companytrue1104250191104250191001104250190100011042501900000011042501900000011042501911042501910011042501901000000000000000000000000000000022658055613334210.5885120252113090090.18319.816922658055645887622.025245887620100022658055600000022658055659221832.6137579128313090097.78972.210333700557511634720234.523811621630213090099.88750.1125SpecialfalseAlteration in Clause III [A] i.e. Main Object Clause of Memorandum of Association of the Companytrue1104250191104250191001104250190100011042501900000011042501900000011042501911042501910011042501901000000000000000000000000000000022658055613334210.5885120252113090090.18319.816922658055645887622.025245887620100022658055600000022658055659221832.6137579128313090097.78972.210333700557511634720234.523811621630213090099.88750.1125