LGBFORGE2023-06-282023-09-25Resolution1 LGBFORGE2023-09-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember LGBFORGE2023-09-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember LGBFORGE2023-09-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember LGBFORGE2023-09-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember LGBFORGE2023-09-25Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember LGBFORGE2023-09-25 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember LGBFORGE2023-09-25 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember LGBFORGE2023-09-25Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember LGBFORGE2023-09-25Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember LGBFORGE2023-09-25Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember LGBFORGE2023-09-25 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember LGBFORGE2023-09-25 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember LGBFORGE2023-09-25 Resolution1in-bse-voting:TotalShareholdingMember LGBFORGE2023-09-25 Resolution1 LGBFORGE2023-06-282023-09-25Resolution2 LGBFORGE2023-09-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember LGBFORGE2023-09-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember LGBFORGE2023-09-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember LGBFORGE2023-09-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember LGBFORGE2023-09-25Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember LGBFORGE2023-09-25Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember LGBFORGE2023-09-25 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember LGBFORGE2023-09-25 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember LGBFORGE2023-09-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember LGBFORGE2023-09-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember LGBFORGE2023-09-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember LGBFORGE2023-09-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember LGBFORGE2023-09-25 Resolution2in-bse-voting:TotalShareholdingMember LGBFORGE2023-09-25 Resolution2 LGBFORGE2023-06-282023-09-25Resolution3 LGBFORGE2023-09-25 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember LGBFORGE2023-09-25 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember LGBFORGE2023-09-25 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember LGBFORGE2023-09-25 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember LGBFORGE2023-09-25 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember LGBFORGE2023-09-25 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember LGBFORGE2023-09-25 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember LGBFORGE2023-09-25 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember LGBFORGE2023-09-25 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember LGBFORGE2023-09-25 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember LGBFORGE2023-09-25 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember LGBFORGE2023-09-25 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember LGBFORGE2023-09-25 Resolution3in-bse-voting:TotalShareholdingMember LGBFORGE2023-09-25 Resolution3 LGBFORGE2023-06-282023-09-25Resolution4 LGBFORGE2023-09-25 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember LGBFORGE2023-09-25 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember LGBFORGE2023-09-25Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember LGBFORGE2023-09-25Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember LGBFORGE2023-09-25 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember LGBFORGE2023-09-25 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember LGBFORGE2023-09-25 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember LGBFORGE2023-09-25 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember LGBFORGE2023-09-25 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember LGBFORGE2023-09-25 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember LGBFORGE2023-09-25 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember LGBFORGE2023-09-25 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember LGBFORGE2023-09-25 Resolution4in-bse-voting:TotalShareholdingMember LGBFORGE2023-09-25 Resolution4 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares LGBFORGE INE201J01017 LGB Forge Limited AGM 2023-09-25 32036 0 0 9 28 4 Ordinary false To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended 31st March, 2023 and the Report of the Board of Directors of the Company and the Statutory Auditors thereon, including Annexures thereto 175776096 85345662 48.55 85345662 0 100 0 175776096 0 0 0 0 0 0 175776096 0 0 0 0 0 0 175776096 85345662 48.55 85345662 0 100 0 25520 0 0 0 0 0 0 25520 0 0 0 0 0 0 25520 0 0 0 0 0 0 25520 0 0 0 0 0 0 62400847 632398 1.01 631894 504 99.92 0.08 62400847 1501 0 1500 1 99.93 0.07 62400847 0 0 0 0 0 0 62400847 633899 1.02 633394 505 99.92 0.08 238202463 85979561 36.1 85979056 505 100 0 Ordinary false To appoint a Director in the place of Smt. Rajsri Vijayakumar (DIN: 00018244), who retires by rotation and being eligible, seeks re-appointment. 175776096 85345662 48.55 85345662 0 100 0 175776096 0 0 0 0 0 0 175776096 0 0 0 0 0 0 175776096 85345662 48.55 85345662 0 100 0 25520 0 0 0 0 0 0 25520 0 0 0 0 0 0 25520 0 0 0 0 0 0 25520 0 0 0 0 0 0 62400847 632398 1.01 632370 28 100 0 62400847 1501 0 1500 1 99.93 0.07 62400847 0 0 0 0 0 0 62400847 633899 1.02 633870 29 100 0 238202463 85979561 36.1 85979532 29 100 0 Ordinary false To re-appoint Statutory Auditors of the Company 175776096 85345662 48.55 85345662 0 100 0 175776096 0 0 0 0 0 0 175776096 0 0 0 0 0 0 175776096 85345662 48.55 85345662 0 100 0 25520 0 0 0 0 0 0 25520 0 0 0 0 0 0 25520 0 0 0 0 0 0 25520 0 0 0 0 0 0 62400847 632398 1.01 631873 525 99.92 0.08 62400847 1501 0 1500 1 99.93 0.07 62400847 0 0 0 0 0 0 62400847 633899 1.02 633373 526 99.92 0.08 238202463 85979561 36.1 85979035 526 100 0 Ordinary true Approval of material related party transactions between the Company and M/s. L.G. Balakrishnan & Bros Limited. 175776096 0 0 0 0 0 0 175776096 0 0 0 0 0 0 175776096 0 0 0 0 0 0 175776096 0 0 0 0 0 0 25520 0 0 0 0 0 0 25520 0 0 0 0 0 0 25520 0 0 0 0 0 0 25520 0 0 0 0 0 0 62400847 632398 1.01 629108 3290 99.48 0.52 62400847 1501 0 1500 1 99.93 0.07 62400847 0 0 0 0 0 0 62400847 633899 1.02 630608 3291 99.48 0.52 238202463 633899 0.27 630608 3291 99.48 0.52