Amic Forging Ltd

Amic Forging Ltd

Amic Forging Ltd has submitted a compliance certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, stating that the regulation is not applicable to the company as all shares are in demat form and no requests for rematerialisation or dematerialisation were received during the quarter ended September 30, 2026.

Amic Forging Ltd

Amic Forging Ltd has announced the voting results of its Annual General Meeting (AGM) held on September 30, 2026, with all resolutions passed with 100% votes in favor.

Amic Forging Ltd

Amic Forging Ltd held its Annual General Meeting (AGM) on September 30, 2026, via video conference. The meeting was attended by 23 members, including directors and shareholders. The company secretary briefed the members on the e-voting facility and general instructions. The meeting approved the audited standalone and consolidated financial statements for the year ended March 31, 2026, and ratified the re-appointment of Mr. Arshul Charnaria as a director.

Amic Forging Ltd

Amic Forging Ltd has announced the closure of its trading window for dealing in its securities by designated persons and their immediate relatives from October 1, 2026, till 48 hours after the declaration of its unaudited financial results for the half year ended September 30, 2026.

Amic Forging Ltd

Amic Forging Ltd announced the outcome of its Board meeting held on 31st August, 2026. The Board approved the re-appointment of Internal Auditors and Cost Auditors, with the requisite details enclosed as Annexure A. The meeting commenced at 3.30 p.m. and concluded at 5.00 p.m.