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Amforge Industries Ltd. — AGM Information 2025
Sep 2, 2025
64234_rns_2025-09-02_2cc9031a-5d3b-4366-ba66-a949dd23fc38.pdf
AGM Information
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AMFORGE INDUSTRIES LIMITED
(CIN: L28910MH1971PLC015119)
Date: 02[nd] September, 2025
To, The Manager, Department of Corporate Services (DCS-Listing) BSE Limited, Phiroze Jeejeebhoy Towers, 1st Floor, Dalal Street, Mumbai - 400 001
Dear Sir/Madam,
Ref: BSE Security Code 513117
Sub.: Intimation pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015–Annual General Meeting (AGM) and Book Closure
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time and the provisions of Section 91 of the Companies Act, 2013, Company has fixed Thursday, September 18, 2025 as the ‘Record Date’ and the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, September 18, 2025 to Thursday, September 25, 2025 (both days inclusive) for taking record of the Members of the Company for the purpose of 53[rd] AGM.
We provide the following information as per the terms of Regulation 42 the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015:
| Name of the Security |
Date and Time of AGM |
Date of Book Closure | Purpose |
|---|---|---|---|
| Equity Shares | 25thSeptember, 2025 at 02.30 p.m. |
From Thursday, 18th September 2025 to Thursday, 25thSeptember 2025 |
53rdAGM to be held on September 25, 2025 |
You are requested to take the same on record.
Registered Office: 1118, 11[th] Floor, Dalamal Tower, Free Press Journal Marg, Nariman Point, Mumbai - 400 021. Phone: +91 22 4963 5404 / +91 22 4963 7707, Email: [email protected]. www.amforgeindia.in.
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AMFORGE INDUSTRIES LIMITED
(CIN: L28910MH1971PLC015119)
Thanking you
For Amforge Industries Limited
Bhavana Digitally signed by Bhavana Divyesh Divyesh Shah Date: 2025.09.02 Shah 16:44:20 +05'30' Bhavana Divyesh Shah Company Secretary & Compliance Officer Mem. No.- F2430 Address: 1118, 11[th] Floor Dalamal Tower, Free Press Journal Marg, Nariman Point, Mumbai- 400021
Registered Office: 1118, 11[th] Floor, Dalamal Tower, Free Press Journal Marg, Nariman Point, Mumbai - 400 021. Phone: +91 22 4963 5404 / +91 22 4963 7707, Email: [email protected]. www.amforgeindia.in.