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AGM/EGM7 Sept 2026, 09:50 pm

Amforge Industries Ltd: AGM on Sep 29, Book Closure Sep 22-29

AI Summary

Amforge Industries Ltd has announced that its Register of Members and share transfer books will be closed from September 22, 2026, to September 29, 2026, inclusive. This book closure is for the purpose of the 54th Annual General Meeting (AGM), which is scheduled to be held on September 29, 2026, at 02:30 p.m. The company has fixed September 22, 2026, as the 'Record Date' for this purpose. The filing is made pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Section 91 of the Companies Act, 2013.

Key Highlights

  • Book closure for AGM from September 22 to September 29, 2026.
  • Record date set as September 22, 2026.
  • 54th Annual General Meeting scheduled for September 29, 2026.
  • Intimation provided as per SEBI LODR Regulations and Companies Act.