El Forge Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2026 ,inter alia, to consider and approve Pursuant to the regulation 29 of securities and exchange boar of india (Listing Obligation and Disclosure requirments) regulations,2015 (\Listing Regulations\) this is to inform you that a meeting of the board of directors of the company will be held on Saturday 07th November 2026.\r\n1. Unaudited Financial results quarter and half year ended 30th September 2026\r\n2. any other matter with the permission of the chair Pursuant to the regulation 29 of securities and exchange boar of india (Listing Obligation and Disclosure requirments) regulations,2015 (\Listing Regulations\) this is to inform you that a meeting of the board of directors of the company will be held on Saturday 07th November 2026.\r\n1. Unaudited Financial results quarter and half year ended 30th September 2026\r\n2. any other matter with the permission of the chair