AMFORGE INDUSTRIES LTD.

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.

Amforge Industries Limited has submitted its Annual Audited Financial Results for the fourth quarter and the full financial year ended March 31, 2026. The submission, made under Regulation 30 & 33 of SEBI (LODR) Regulations, 2015, includes the Audited Financial Results, Statement of Cash Flows, and Statement of Assets and Liabilities. M/s. Banka & Banka, Chartered Accountants, the Statutory Auditors, have issued an Audit Report with an unmodified opinion on these financial results. Jayesh Vinodchandra Thakkar, Managing Director and CEO, confirmed the unmodified opinion, stating the results provide a true and fair view in conformity with Indian Accounting Standards (Ind AS).

Amforge Industries Limited's Board of Directors met on May 28, 2026, and approved the Audited Financial Results for the fourth quarter and the full financial year ended March 31, 2026. The board also took on record the Audit Report, which confirmed an unmodified opinion on the financial results. The Managing Director and CEO further declared that the statutory auditors, M/s. Banka & Banka, issued an unmodified opinion on the audited financial results for the period.

Amforge Industries Ltd has scheduled a Board of Directors meeting on May 28, 2026, to consider and approve the annual audited financial statements for the year ended March 31, 2026, and the audited financial results for the fourth quarter and financial year ended March 31, 2026. The trading window has been closed from April 1, 2026, and will remain closed until 48 hours after the announcement of the audited financial results, concluding on May 30, 2026.

Amforge Industries Ltd has announced the closure of the trading window for all Directors, Officers, Designated Persons, Connected Persons from 1st April, 2026 up to 48 hours after the declaration of Audited Financial Results for the quarter and year ended 31st March, 2026. This is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Amforge Industries Ltd. has announced the shifting of its registered office address from 1118, Dalamal Tower, 11th Floor Free Press Journal Marg, Nariman Point, Mumbai, Maharashtra, India, 400021 to B-61, Floor-6, Plot -210, Mittal Tower, Free Press Journal Marg, Nariman Point, Mumbai- 400021, with effect from 13th March, 2026. The new address will also serve as the corporate office address for communication.

Amforge Industries Ltd has announced its un-audited financial results for the third quarter and nine months ended December 31, 2025. The company's revenue from operations for the quarter is Rs. 187.77 Lakhs and for the nine months is Rs. 272.99 Lakhs. The profit before tax for the quarter is Rs. 3.16 Lakhs and for the nine months is Rs. 63.30 Lakhs. The net profit for the quarter is Rs. 17.90 Lakhs and for the nine months is Rs. 47.26 Lakhs. The earning per equity share for the quarter is Rs. 0.02 and for the nine months is Rs. 0.33. The statutory auditors have expressed an unmodified opinion on these financial results.

Amforge Industries Ltd has announced its un-audited financial results for the third quarter and nine months ended December 31, 2025. The company's revenue from operations stands at Rs. 272.99 Crores for the nine-month period. The net profit for continuing operations is Rs. 47.26 Crores. The company has also reported a net profit from discontinued operations of Rs. 2.98 Crores. The earnings per equity share for continuing operations is Rs. 0.33.