Aditya Forge Ltd

Aditya Forge Ltd has announced its 33rd Annual General Meeting (AGM) to be held on Wednesday, September 30, 2026, at 01:00 P.M. IST in Vadodara, Gujarat. The meeting agenda includes the adoption of audited financial statements for the fiscal year ended March 31, 2026, the re-appointment of Managing Director Mr. Nitin Rasiklal Parekh, and the appointment of Mrs. Ruta Rohankumar Soni as a Non-Executive Professional Director. Additionally, a special resolution will be considered for changing the company's registered office. The Register of Members and Share Transfer Books will be closed from September 24 to September 30, 2026, for the AGM, with a cut-off date of September 23, 2026, for remote e-voting eligibility.

Aditya Forge Limited has submitted its Annual Report for the Financial Year 2025-26 to the stock exchanges, in compliance with SEBI (LODR) Regulations, 2015. The report includes the audited financial statements, Board of Directors' Report, Management Discussion and Analysis, and auditor's reports. The company also announced its 33rd Annual General Meeting (AGM) scheduled for September 30, 2026, where the financial statements and the re-appointment of Managing Director, Mr. Nitin Rasiklal Parekh, will be considered.

Aditya Forge Ltd announced the shifting of its registered office from Vadodara to Ahmedabad, Gujarat. This decision was approved by the Board of Directors during a meeting held on August 31, 2026. The move is within the jurisdiction of ROC Ahmedabad and is subject to shareholder approval. The board meeting also addressed other business matters.

Aditya Forge Ltd announced that its Board of Directors, in a meeting held on August 31, 2026, has approved the shifting of the company's registered office from Vadodara, Gujarat, to Ahmedabad, Gujarat. This relocation is within the jurisdiction of the same Registrar of Companies (ROC Ahmedabad). The decision is subject to shareholder approval. The board meeting commenced at 05:00 P.M. and concluded at 05:30 P.M.

Aditya Forge Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the results in a meeting held on August 14, 2026. The company has submitted the unaudited financial results along with the Limited Review Reports. The results are prepared in accordance with Indian Accounting Standards (Ind AS). A qualified opinion was issued by the auditors due to the inability to confirm balances for trade receivables, trade payables, and loans and advances. The company operates in a single reportable segment.

Aditya Forge Limited's Board of Directors met on August 14, 2026, to approve the unaudited financial results for the quarter ended June 30, 2026. The board also approved the draft Directors' Report and other annexures for the financial year 2025-26. The financial results were prepared in accordance with Indian Accounting Standards (Ind AS) and reviewed by the Audit Committee and Statutory Auditors. A qualified opinion was issued by the auditors due to unconfirmed balances for trade receivables, payables, and loans/advances.

Aditya Forge Ltd has announced that its Board of Directors will convene on August 14, 2026, at its registered office in Vadodara. The primary agenda for this meeting is to consider, approve, and formally record the Unaudited Standalone Financial Results for the quarter ended June 30, 2026. This announcement is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Additionally, the company confirmed that the trading window for insiders, which closed on July 1, 2026, will reopen 48 hours after the financial results are declared and published.

Aditya Forge Ltd has announced the closure of its trading window for insiders, effective from July 1, 2026. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will remain shut until 48 hours after the declaration and publication of the unaudited financial results for the quarter ended June 30, 2026. This measure is standard practice to prevent potential insider trading before the public release of financial information.

Aditya Forge Ltd's board meeting on May 25, 2026, approved the audited standalone financial results for the quarter and year ended March 31, 2026. The company reported total income of ₹1,358.82 Lakhs and a profit after tax of ₹699.34 Lakhs for the year ended March 31, 2026. The auditor's report contained a qualified opinion. The board also reviewed and approved these results.

Aditya Forge Ltd declared its audited standalone financial results for the quarter and year ended March 31, 2026. The company reported revenue from operations of ₹326.06 lakhs and a profit after tax of ₹13.05 lakhs for the year ended March 31, 2026. The results were approved at the Board Meeting held on May 25, 2026. The auditor's report contains a qualified opinion. The company is facing uncertainties relating to an income tax notice.