Amforge Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 ,inter alia, to consider and approve 1.To consider and approve ....
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Amforge Industries Ltd has informed the BSE that its Board of Directors will meet on Tuesday, 27th May 2025, at the company's registered office in Nariman Point, Mumbai. The main agenda is to consider and approve the Annual Audited Financial Statements, including the Balance Sheet, Profit & Loss statement, Cash Flow Statement, and Auditor's Report for the financial year ended 31st March 2025. The Board will also approve the audited financial results for Q4 and the full financial year ended 31st March 2025, along with the Statement of Assets & Liabilities. As per insider trading regulations, the trading window for the company has been closed from 1st April 2025 and will remain closed until 29th May 2025, covering 48 hours after the results announcement.
This is a routine pre-earnings intimation required by SEBI before announcing yearly results. The actual market reaction will depend on the numbers disclosed at and after the board meeting. The closed trading window means company insiders cannot trade the stock until 48 hours after the results are publicly announced.