Chairman Results of the Annual General Meeting under Regulation 44 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 along with Scrutuniser Report on remote ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Amforge Industries held its 53rd AGM on September 25, 2025, via video conferencing, where all three resolutions were passed with overwhelming majority. Resolution 1 (adoption of audited financial statements for FY ended March 31, 2025) and Resolution 2 (re-appointment of Mr. Puneet Yogiraj Makar, a director retiring by rotation) were passed as ordinary resolutions. Resolution 3, a special resolution to re-appoint Mr. Ajit Pandurang Walwaikar as Non-Executive Independent Director for a second term of 5 years, was also approved. All resolutions received 99.9986% votes in favor, with only 115 votes against out of 8,197,755 votes polled. The company has 16,489 shareholders on record, and voting was conducted through remote e-voting and e-poll at the AGM, scrutinized by Mr. Hemanshu Kapadia, Practicing Company Secretary.
All key business items including financial statements, board re-appointments, and independent director re-appointment were passed with near-unanimous shareholder support, indicating strong shareholder confidence. No material governance concerns or significant dissent was observed, suggesting stability in the company's leadership and direction.