| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 May 2026 | 30 Apr 2026 |
| Issue Of Warrants & Inter alia, to consider and approve the proposals for raising funds by way of issue of securities / equity shares / warrants including through rights issue, preferential issue, qualified institutions placement or any other methods or combination thereof including determination of issue price subject to such regulatory / statutory approvals as may be required Outcome of the meeting of Board of Directors pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As per BSE Announcement dated on: 11.05.2026) | ||
| Board Meeting | 20 Apr 2026 | 20 Apr 2026 |
| Allotment of Equity Shares pursuant to conversion of Warrants. | ||
| Board Meeting | 27 Dec 2025 | 27 Dec 2025 |
| Outcome of Board Meeting | ||
| Board Meeting | 23 Dec 2025 | 23 Dec 2025 |
| ALLOTMENT OF EQUITY SHARES | ||
| Board Meeting | 14 Nov 2025 | 11 Nov 2025 |
| Amic Forging Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve the Un-Audited Financial Results of the Company for half-year ended 30th September 2025. Outcome of Board Meeting (As per BSE Announcement dated on: 14.11.2025) | ||
| Board Meeting | 10 Oct 2025 | 7 Oct 2025 |
| Amic Forging Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/10/2025 inter alia to consider and approve proposal for issuance of equity shares through preferential issue on a private placement basis or any other methods/ combination thereof subject to sanctions/ approvals as may be required. Outcome of Board meeting for Preferential Issue of Equity Shares and Convertible Warrants. (As per BSE Announcement dated on: 10.10.2025) | ||
| Board Meeting | 24 Sep 2025 | 19 Sep 2025 |
| Amic Forging Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/09/2025 inter alia to consider and approve i. To evaluate any and all proposals for fund raising by the Company; ii The notice of Extra-Ordinary General Meeting of the Company or Notice of Postal Ballot along with explanatory statement thereto. Outcome of the meeting of Board of Directors of the Company held on September 24, 2025. (As Per Bse Announcement dated on 24/09/2025) | ||
| Board Meeting | 22 Sep 2025 | 22 Sep 2025 |
| Outcome of Board meeting held on September 22, 2025 | ||
| Board Meeting | 30 May 2025 | 23 May 2025 |
| Amic Forging Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Audited Financial Result for the year ended March 31 2025. Outcome of Board Meeting held on 30.05.2025 (As Per BSE Announcement Dated on: 30/05/2025) | ||
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