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Board Meeting11 Aug 2026, 06:11 pm

Amforge Industries Ltd Board Approves Q1 FY27 Un-audited Results

AI Summary

Amforge Industries Ltd announced that its Board of Directors met on August 11, 2026, to consider and approve the un-audited financial results for the first quarter ended June 30, 2026. The board also took on record the limited review report for the same period. Additionally, the re-appointment of Mr. Jayesh Vinodchandra Thakkar as Managing Director for three years, subject to member approval, was approved. The company also appointed M/s. Hemanshu Kapadia and Associates as Secretarial Auditors and M/s. J. Singh & Associates as Internal Auditors for the financial year 2026-27.

Key Highlights

  • Board approved un-audited financial results for Q1 FY27.
  • Limited Review Report for Q1 FY27 was taken on record.
  • Re-appointment of MD approved for a three-year term.
  • Secretarial and Internal Auditors appointed for FY27.