Notice of 53rd AGM of Amforge Industries Limited to be held on 25th September, 2025.
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Amforge Industries Limited has announced its 53rd AGM on Thursday, 25th September 2025 at 2:30 p.m., to be conducted through Video Conferencing (VC) only. The agenda includes ordinary business — adopting the audited financial statements for FY 2024-25, and re-appointing Mr. Puneet Yogiraj Makar (DIN: 00364000), a director who retires by rotation. A special resolution is proposed to re-appoint Mr. Ajit Pandurang Walwaikar (DIN: 00022123) as Non-Executive Independent Director for a second 5-year term from 11th November 2025 to 10th November 2030. The cut-off date for e-voting eligibility is 18th September 2025, with remote e-voting open from 22nd to 24th September 2025 via MUFG Intime's InstaVote platform. Mr. Puneet Makar, a founder of the company, holds 25,13,219 equity shares, while Mr. Walwaikar holds 1,850 shares. The Register of Members will remain closed from 18th to 25th September 2025.
This is a routine AGM notice with no major corporate action. Shareholders should note the e-voting window (22-24 September) and book closure (18-25 September) to be eligible to vote. The re-appointment of an 80-year-old independent director and the retirement-by-rotation re-appointment of the founder are standard governance items and unlikely to materially impact the stock price.