StockWatch
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Castings & Forgings
Auditor31 Aug 2026, 07:00 pm

Amic Forging Reappoints Internal and Cost Auditors

AI Summary

Amic Forging Ltd announced the outcome of its Board meeting held on August 31, 2026. The Board approved the re-appointment of Mr. Sanjeev Kumar of M/s Kumar Sanjeev and Associates as the Internal Auditor for the Financial Year 2026-27. Additionally, M/s Sohan Lal Jalan & Associates were re-appointed as the Cost Auditors for the same financial year, with their remuneration subject to shareholder approval at the upcoming AGM. The meeting commenced at 3:30 PM IST and concluded at 5:00 PM IST.

Key Highlights

  • Board approved re-appointment of Internal Auditors for FY 2026-27.
  • Cost Auditors re-appointed for FY 2026-27; remuneration needs AGM approval.
  • Details of appointments are as per SEBI Listing Regulations.
  • Meeting held on August 31, 2026, from 3:30 PM to 5:00 PM IST.