Disclosure of Publication of Post - Dispatch of 53rd AGM that will be held on Thursday, 25th September, 2025.
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Amforge Industries Ltd has announced that its 53rd Annual General Meeting (AGM) will be held on Thursday, September 25, 2025 at 02:30 p.m. (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The AGM notice and Annual Report web-link were sent electronically to members on September 2, 2025. The Register of Members and Share Transfer Books will remain closed from September 18, 2025 to September 25, 2025 (both days inclusive). The cutoff date for e-voting eligibility is September 18, 2025, with remote e-voting commencing on September 22, 2025 (09:00 a.m.) and ending on September 24, 2025 (05:00 p.m.), facilitated by MUFG Intime India Private Limited.
This is a routine regulatory disclosure related to the AGM process with no material business or price-impacting information. Shareholders holding shares as of the cutoff date (September 18, 2025) are eligible to vote electronically on resolutions proposed at the AGM.