Disclosure of Publication of Notice of 53rd AGM to be held on Thursday, 25th September, 2025.
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Amforge Industries Ltd has disclosed the publication of a newspaper advertisement regarding the rescheduling of its 53rd Annual General Meeting. The AGM, originally proposed for September 18, 2025, has now been rescheduled to Thursday, September 25, 2025 at 2:30 PM (IST). The meeting will be held via Video Conferencing (VC) / Other Audio-Visual Means (OAVM) in compliance with MCA and SEBI circulars. The notice was published on August 29, 2025 in Free Press Journal (English) and Navshakti (Marathi) newspapers. Shareholders were also informed about the procedure for registering/updating email addresses and KYC details through depositories or the company's RTA (MUFG Intime India Private Limited).
This is a routine procedural compliance filing with no material impact on shareholders or stock price. Investors should note the new AGM date of September 25, 2025 and ensure their contact details and email addresses are updated with their depositories or the RTA to receive the Annual Report and participate in e-voting.