Notice Of Annual General Meeting And Closure Of Share Transfer Books AGM On June,27Th 2017

• Security Code: 533007
• Company: LGBFORGE

We wish to inform you that Pursuant to the said Regulation of SEBI (Listing Obligations and Disclosure Requirements), the 11th Annual General Meeting of the Company has been scheduled to be held on Thursday, the 27th day of July, 2017 at Ardra Convention Centre, Kaanchan, 9, North Huzur Road, Coimbatore - 641 018.

Further the Register of Members and Share Transfer Books of the Company will remain closed from Friday, 21st July, 2017 to Thursday, the 27th July, 2017 (both days inclusive) for the purpose of Annual General Meeting.

The Company has provided electronic voting (e-voting) facility to the members through electronic voting platform of Central Depository Services Limited (CDSL). Members holding shares either in physical or demat mode as on the cutoff date i.e., 20th July, 2017 may cast their votes electronically on the businesses set out in the Notice of Annual General Meeting. The e-voting shall commence from 09.00 a.m on 24th July, 2017 and shall end at 5.00 p.m on 26th July, 2017