Announced Wed, 30 Sept, 2026 · 17:38 IST

Amforge Industries 54th AGM voting results: all 3 resolutions approved

Board & Shareholder Meetings View source PDF Explain this filing

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Nifty Microcap 250market · in no size index; the smallest one is used-1.3%+1.1% vs market

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On the reaction day the stock moved 1.1 pts more than Nifty Microcap 250 and 1.8 pts more than its Auto Components & Equipments peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

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AI summary

Amforge Industries held its 54th AGM on Sep 29, 2026 via video conferencing. All 3 resolutions passed with over 99.99% approval. Total votes polled were 83.08 lakh out of 1.44 crore outstanding shares, about 57.75% participation. Resolutions were: adoption of audited FY26 financial statements, re-appointment of Ms. Archana Makar Soi as director retiring by rotation, and re-appointment of Mr. Jayesh Thakkar as Managing Director for 3 years from May 24, 2027. Only 215 votes were cast against each resolution. Promoters fully backed the company.

Likely market impact

Routine outcome with no surprise. All key resolutions, including MD re-appointment for 3 years, cleared with near-unanimous support. Neutral to mildly positive on governance.