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 Obligation\r\nand Disclosure Requirements) Regulations, 2015 ('Listing Regulations') this is to inform you\r\nthat a Meeting of the Board of Directors of the Company will be held on Wednesday, February\r\n07, 2024, inter alia, to consider and approve the Unaudited Financial Results of the Company\r\nfor the Quarter and Nine Months ended December 31, 2023