| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 25 Sep 2025 | 11 Aug 2025 |
| Considered and approved the Notice convening the 53rd Annual General Meeting of the Company scheduled to be held on Thursday, September 18, 2025 through Audio Visual Means. Re-scheduling of 53rd AGM to Thursday, September 25, 2025 at 2.30 p.m. through VC/ OAVM (As Per BSE Announcement Dated on:26.08.2025) Notice of 53rd AGM of Amforge Industries Limited to be held on 25th September, 2025 (As Per BSE Announcement Dated on:02.09.2025) Intimation regarding proceedings of the 53rd Annual General Meeting of the Amforge Industries Limited held on 25th September, 2025 at 02:30 pm (IST) (As Per BSE Announcement Dated on 25.09.2025) Chairman Results of the Annual General Meeting under Regulation 44 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 along with Scrutuniser Report on remote e-voting and e-voting at the 53rd AGM. (As Per BSE Announcement Dated on:26.09.2025) | ||
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