AMFORGE INDUSTRIES LTD.

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.

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.

Amforge Industries Ltd has submitted its Annual Report for the financial year 2025-26, in compliance with SEBI regulations. The report includes the Notice for the 54th Annual General Meeting (AGM) scheduled for September 29, 2026, to be held via Video Conferencing. The AGM agenda includes the adoption of audited financial statements, the reappointment 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 monthly remuneration of ₹1,80,000. The report is available on the company's website.

Amforge Industries Ltd has announced its un-audited financial results for the first quarter ended June 30, 2026. The company's Board of Directors approved these results on August 11, 2026. The financial statements were prepared in accordance with Indian Accounting Standards (Ind AS) and have undergone a limited review by the statutory auditors, who expressed an unmodified opinion. The company does not anticipate any current tax liability for the quarter. These results will be filed with the BSE and made available on the company's and BSE's websites.

Amforge Industries Ltd has appointed M/s. J. Singh & Associates, Chartered Accountants, as its Internal Auditors for the financial year 2026-27. The decision was made by the Board of Directors during a meeting held on August 11, 2026. J. Singh & Associates, established in 1978, has extensive experience as auditors for various corporates, including statutory, forensic, and concurrent audits. This appointment is in compliance with SEBI Listing Regulations and relevant circulars.

Amforge Industries Ltd announced the appointment of M/s Hemanshu Kapadia & Associates as Secretarial Auditors for the financial year 2026-27. The decision was made during the Board of Directors meeting held on August 11, 2026. The firm, led by Mr. Hemanshu Kapadia, is a proprietary firm with approximately three decades of experience in Company Law and Secretarial Matters. Mr. Kapadia is a qualified Practicing Company Secretary with additional qualifications including membership in the Indian Council of Arbitration and certificates from the Institute of Directors and as an Insolvency Professional.

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.

Amforge Industries Ltd has announced that its Board of Directors will convene on August 11, 2026. The primary agenda items include the consideration and approval of the Un-Audited Financial Results for the first quarter ended June 30, 2026, along with the Limited Review Report for the same period. In compliance with SEBI regulations regarding insider trading, the company has closed its trading window from July 1, 2026, and it will remain shut until 48 hours after the announcement of the Q1 FY27 financial results, extending to August 13, 2026.

Amforge Industries Ltd has announced the closure of its trading window for all Directors, Officers, Designated Persons, and Connected Persons. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut from July 1, 2026, and will reopen 48 hours after the declaration of the company's un-audited financial results for the quarter ended June 30, 2026. This measure is standard practice to prevent insider trading during sensitive financial reporting periods.

Amforge Industries' Board of Directors has authorized Mr. Jayesh Vinodchandra Thakkar, the Managing Director, Chief Executive Officer, and Key Managerial Personnel, to determine the materiality of events or information. This authorization is in accordance with Regulation 30(5) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. Mr. Thakkar is also empowered to make necessary disclosures to stock exchanges and ensure compliance with Regulation 30 of the Listing Regulations, effective immediately. His official email ID has been provided for record.