El Forge Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/06/2026 ,inter alia, to consider and approve Purusant to securities and exchange board of india(Lisiting obligation and disclosure requirements ) regulations, 2015 (\Listing regulations\) this is to inform you that a meeting of the board of directors of the company is scheduled to be held on thursday 4th June 2026 inter alia, to consider and approve the following matters\r\n1. To fix date, time and avenue for the AGM of the company\r\n2. To approve the notice of AGM, Director Report and all other reports forming part of the annual report of the company for the FY 2025-26.\r\n3. Any other matter with the permission of the chair