Submission of Newspaper Publication with respect to 32nd Annual General Meeting of the Company dated September 30, 2025.
Awaiting price reaction for this filing.
Aditya Forge Limited has submitted to BSE the newspaper clippings containing its 32nd AGM notice, as required under Regulation 47 of SEBI LODR Regulations, 2015. The 32nd AGM will be held on Tuesday, September 30, 2025 at 01:00 PM IST at the company's registered office in Vadodara, Gujarat. The cut-off date for determining e-voting eligibility is September 23, 2025, and remote e-voting will be open from September 27, 2025 (9:00 AM) to September 29, 2025 (5:00 PM). The register of members and share transfer books will be closed from September 24 to September 30, 2025. The notice and Annual Report 2024-25 have been sent electronically to members whose email IDs are registered with the company/depositories.
This is a routine regulatory compliance filing related to AGM procedures and does not materially affect the stock price. Shareholders should note the e-voting cut-off date of September 23, 2025 to be eligible to vote on AGM resolutions.