Appointment of Secretarial Auditors of the Company for the FY 2025-26.
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Amforge Industries has appointed M/s Hemanshu Kapadia & Associates, a proprietary firm of Practicing Company Secretaries, as the Secretarial Auditors of the Company for the financial year 2025-26. The appointment was approved by the Board of Directors at their meeting held on August 11, 2025. The firm is led by Mr. Hemanshu Kapadia, a qualified Company Secretary with around three decades of experience in company law and secretarial matters. This is a routine regulatory compliance appointment under SEBI Listing Regulations.
This is a routine yearly compliance appointment with no material impact on the company's financials or operations. Shareholders should note no negative governance implications — it's a standard secretarial audit appointment.