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LGBFORGE LGB Forge Ltd Other Special Situation Announcement

LGB

LGBF

LGB Forge Ltd

(LGBFORGE)

2025 Announcement

Newspaper Advertisement

Financial Results

Quarterly Results

Director Retirement

Management Change

Board Meeting Notice

Re-lodgment Notice

Credit Rating Reaffirmed

Compliance Certificate

Financial Results Released

Share Transfer Notice

AGM Notice Published

AGM Announcement

Compliance Certificate

Annual Compliance Report

Share Price Clarification

Financial Results Published

Related Party Disclosure

Management Change

Management Changes

Compliance Certificate

Credit Rating Withdrawal

Financial Results Announcement

Tax Auditor Appointment

New Appointment

Management Change

Compliance Certificate

New Plant Approval

Financial Results Published

Related Party Disclosure

Board Meeting Outcome

Regulatory Compliance

Credit Rating Update

Director Retirement

Director Appointments

Financial Publication

Change in Directorate

Delisting announcement

Newspaper Advertisement

Submission of Certificate

Newspaper Advertisement

Credit Rating Announcement

Compliance Report Submission

Voluntary Delisting

Advertisement Publication

Related Party Transactions ...

Shareholder Voting

LGB FORGE LTD. AGM

Delisting Announcement

Management Appointments

Appointment of Auditors

Appointment Of Secretarial ...

New Appointments and Delisting

Certificate Submission

Certificate Submission

Certificate Submission

Non-Disclosure Confirmation

Disclosure by Promoters

Strike Resolution

Strike Put on Hold

Submission of Digital Signa...

Submission of Newspaper Adv...

Postal Ballot Notice - Digi...

Submission using Digital Si...

Disclosure of Related Party...

Digital Signature Submission

Financial Results Announced

Strike Announcement

Strike Announcement

Compliance Certificate

Newspaper Publication

Newspaper Advertisement

Disclosure of Related Party...

Board meeting postponed

Certificate Submission

Newspaper Advertisement

Newspaper Advertisement

Appointment of Company Secr...

Appointment of Company Secr...

Financial Statements

Compliance Report Submission

Financial Statements

External Links:

Data:

LGB Forge Ltd has published a newspaper advertisement regarding the dispatch of the Notice for the 19th Annual General Meeting and relevant information, including details on the e-voting period and meeting format. This information was officially communicated on July 28, 2025.

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LGB Forge Ltd

2025

Announcement

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