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Amic Forging Limited — Investor Relations & Filings

Ticker · 544037 ISIN · INE0P9J01013 LEI · 335800JB9WGAF2VBF888 BSE.NS Manufacturing
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Filings indexed 6 across all filing types
Latest filing 2026-05-23 Proxy Solicitation & In…
Country IN India
Listing BSE.NS 544037

About Amic Forging Limited

https://www.amicforgings.com

Amic Forging Limited specializes in the manufacturing of high-quality forged components through open die forging processes. The company produces a diverse range of products, including forged shafts, rounds, rings, blanks, and blocks, tailored to specific engineering requirements. Utilizing materials such as carbon steel, alloy steel, and stainless steel, the firm serves critical sectors including heavy engineering, power generation, oil and gas, steel production, and defense. Amic Forging maintains comprehensive in-house capabilities for heat treatment and precision machining, ensuring adherence to international quality standards. Their technical expertise allows for the production of complex geometries and large-scale components, positioning them as a reliable supplier for infrastructure and industrial projects requiring high-strength, durable forged solutions.

Recent filings

Filing Released Lang Actions
As per attachment
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a corrigendum (correction/addendum) to the Notice of an Extra Ordinary General Meeting (EGM) sent to shareholders in order to update the agenda and explanatory materials that they will vote on. It is not a full financial report or results announcement, nor is it a voting results notice. Instead, it constitutes materials provided to shareholders to inform and solicit their votes at an upcoming meeting. Therefore, it falls under Proxy Solicitation & Information Statement (PSI).
2026-05-23 English
The Extraordinary General Meeting of the Company is scheduled to be held on Friday June 05, 2026.
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a formal Notice of an Extraordinary General Meeting (EGM) addressed to the stock exchange and shareholders, detailing meeting date, resolutions (e.g., increase in share capital, preferential issue of shares and warrants) and seeking shareholder approval via e-voting. It does not report results, financial data, or constitute an actual annual or interim report. It is a solicitation of proxies/information to vote on proposed resolutions at a general meeting, fitting the definition of Proxy Solicitation & Information Statement (PSI).
2026-05-14 English
Preferential issue of equity shares and Convertible warrant
Share Issue/Capital Change Classification · 88% confidence The document is a formal SEBI LODR Reg. 30 disclosure of Board resolutions approving an increase in authorized share capital, a preferential issue of equity shares and conversion warrants, and calling an EGM. It does not present financial statements or call transcripts, nor is it an annual or interim report. It specifically announces new share issuances and capital structure changes. This matches the “Share Issue/Capital Change” category.
2026-05-11 English
Outcome of Board Meeting for Preferential issue of Equity shares and Convertible Warrants.
Share Issue/Capital Change Classification · 85% confidence The document is a Board meeting outcome filing under SEBI LODR Regulation 30 sent to the stock exchange. It details an increase in authorized share capital and the preferential allotment of new equity shares and convertible warrants, i.e. new share issues and capital structure changes. This falls squarely under the “Share Issue/Capital Change” category.
2026-05-11 English
Preferential issue of Equity Shares and Warrants
Share Issue/Capital Change Classification · 90% confidence The document is an outcome of a Board meeting under SEBI LODR Regulation 30 informing the exchange of an increase in authorized share capital, preferential issuance of equity shares and convertible warrants, and convening of an EGM. This is a corporate announcement regarding new share issuance and amendments to the capital structure. According to the filing definitions, this fits ‘Share Issue/Capital Change’ (Code: SHA).
2026-05-11 English
OUTCOME OF BOARD MEETING
Share Issue/Capital Change Classification · 90% confidence The document is the formal outcome of a Board meeting pursuant to SEBI LODR Regulation 30, disclosing multiple corporate actions: an increase in authorized share capital, a preferential issue of equity shares, issuance of convertible warrants and related approvals. This is an announcement of new share issuances and capital structure changes rather than a full financial report or earnings release. Under the filing definitions, this fits “Share Issue/Capital Change” (SHA).
2026-05-11 English

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