In reference to captioned subject, we hereby inform you that the Board of Directors of the Company, in their Board Meeting held on today, i.e. on December 17, 2025, which was commenced ....
Awaiting price reaction for this filing.
The Board of Directors of Aditya Forge Limited, at its meeting held on December 17, 2025, approved the appointment of Ms. Priyanka Bakhtyarpuri as the new Company Secretary and Compliance Officer, effective the same day. Ms. Bakhtyarpuri is an Associate Member of the Institute of Company Secretaries of India (Membership No. ACS-42896) and an LL.B graduate with over 7 years of experience in corporate governance, legal compliance, and regulatory affairs. Her expertise spans Companies Act 2013 compliance, SEBI regulations, statutory filings, board and shareholder management, and corporate documentation. The disclosure has been made to BSE under Regulation 30 of the SEBI LODR Regulations, 2015.
This is a routine governance and compliance-related appointment with no expected material impact on shareholders or the stock price. It reinforces the company's compliance and disclosure framework.