Re-scheduling of 53rd AGM to Thursday, September 25, 2025 at 2.30 p.m. through VC/ OAVM
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Amforge Industries has rescheduled its 53rd Annual General Meeting (AGM) to Thursday, September 25, 2025, at 2:30 p.m. The meeting will be held via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The change was approved by the Board of Directors through a circular resolution dated August 26, 2025. Shareholders and other stakeholders can attend the AGM remotely through the virtual platform. The original AGM date had been moved to this new date.
This is a routine administrative update with no material impact on the company's financials or business. Shareholders should note the new date and time to participate in the AGM and exercise their voting rights.