El Forge Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2026 inter alia to consider and approve Meeting of the board of directors of the company is scheduled to be held on 20th may 2026 wednesday inter alia to consider and approve the following matters1. the audited financial results of the company for the quarter and year ended 31st march 20262. Any other matter with the permission of the chairPursuant to the provision of SEBI(PIT) regulations 2015 as amended and the company code of conduct for prevent of insider trading(the "code") the trading window of the company was closed from 1st april 2026 till 48 hours after the results are made public on 20th may 2026
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