AGM/EGM7 Sept 2026, 09:51 pm
Amforge Industries announces 54th AGM on Sep 29, 2026
AI Summary
Amforge Industries Ltd has issued a notice for its 54th Annual General Meeting (AGM), scheduled to be held on September 29, 2026, at 02:30 p.m. IST. The meeting will be conducted exclusively through Video Conferencing (VC) or Other Audio Visual Means (OAVM). Key agenda items include the adoption of the Audited Financial Statements for the fiscal year 2025-26, the re-appointment of a director retiring by rotation, and the re-appointment of Mr. Jayesh Vinodchandra Thakkar as Managing Director for three years from May 24, 2027, with a proposed basic salary of ₹1,80,000. The Annual Report for FY 2025-26 is available on the company's website.
Key Highlights
- 54th AGM scheduled for September 29, 2026, via video conferencing.
- Agenda includes adopting FY26 financial statements.
- Director retiring by rotation to be considered for re-appointment.
- Re-appointment of MD, Mr. Jayesh Thakkar, for three years proposed.
- Proposed basic salary for MD is ₹1,80,000 per month.
Price Impact
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