19th AGM notice and Annual Report 2025-26 filed
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Amic Forging filed its 19th AGM notice and Annual Report for FY25-26. AGM is on September 30, 2026 at 3 PM via video conferencing. Revenue rose to Rs 14,178.48 lakhs from Rs 12,131.58 lakhs, but profit after tax fell to Rs 2,827.71 lakhs from Rs 3,555.70 lakhs. Board skipped dividend to fund growth. Resolutions seek re-appointment of Anshul Chamaria, ratification of cost auditor, and a threefold pay hike for Managing Director and Whole Time Director to Rs 15 lakh per month each from April 2025.
Mixed signals as revenue grew but profits and EPS dropped with no dividend; shareholders will vote on a sharp director pay hike at the AGM.