Proceedings of Annual General Meeting
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Amic Forging Limited held its Annual General Meeting on September 16, 2025, from 3:00 PM to 3:38 PM via Video Conferencing, chaired by Managing Director Mr. Girdhari Lal Chamaria. A total of 21 members attended (4 promoters/promoter group and 17 from the public). Four ordinary resolutions were proposed: (1) adoption of audited financial statements for FY 2024-25 on a standalone and consolidated basis, (2) re-appointment of Mrs. Rashmi Chamaria as Director (retiring by rotation), (3) ratification of remuneration of M/s Sohan Lal Jalan & Associates as Cost Auditors for FY 2025-26, and (4) appointment of M/s B K Barik & Associates as Secretarial Auditor for a five-year period from FY 2025-26 to FY 2029-30. Remote e-voting was conducted between September 13 and September 15, 2025, with Bigshare Services as the e-voting agency and Mr. B.K. Barik as scrutinizer.
This is a routine procedural disclosure confirming the AGM was held with adequate quorum. All four resolutions are ordinary and largely administrative (financial statements adoption, director re-appointment, auditor ratifications), so the stock is unlikely to see material movement. Investors should watch for the voting results, which will be filed with BSE within two working days.