EL Forge Ltd

EL FORGE LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 inter alia to consider and approve Pursuant to the Regulation 29 of Securities and Exchange Board of India (Listing Obligationand Disclosure Requirements) Regulations 2015 (Listing Regulations) this is to inform youthat a Meeting of the Board of Directors of the Company will be held on Wednesday February07 2024 inter alia to consider and approve the Unaudited Financial Results of the Companyfor the Quarter and Nine Months ended December 31 2023