Intimation of Book Closure for Annual General Meeting of the Company under Regulation 42 of SEBI (LODR), Regulations, 2015.
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Amic Forging Ltd has announced that its 18th Annual General Meeting (AGM) will be held on Tuesday, 16th September 2025 at 3:00 PM through Video Conferencing (VC) / Other Audio Video Means (OAVM). Pursuant to SEBI LODR Regulation 42, the Register of Members and Share Transfer Books will remain closed from Saturday, 6th September 2025 to Tuesday, 16th September 2025 (both days inclusive). The cut-off date to determine eligible members for the AGM is 5th September 2025. The intimation has been signed by Neha Fatehpuria, Company Secretary and Compliance Officer.
Investors who wish to attend or vote at the AGM must hold shares before the cut-off date of 5th September 2025. No buying or selling of equity shares will be possible on the BSE platform during the book closure window from 6th to 16th September 2025.