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Amforge Industries Ltd. — Board/Management Information 2025
Aug 11, 2025
64234_rns_2025-08-11_4fc7c7ab-52ce-4c3a-9fd2-479f4defc384.pdf
Board/Management Information
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AMFORGE INDUSTRIES LIMITED
(CIN: L28910MH1971PLC015119)
Date: August 11, 2025
To,
The Deputy Manager BSE Limited
Corporate Relationship Department P.J. Towers, Dalal Street Mumbai – 400001
Dear Sir,
Ref No: - Company Code. -513117
Sub: Intimation under regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), in relation to appointment of Internal Auditors of the Company
With reference to the captioned subject, we hereby inform you that the Board of Directors of the Company in their meeting held on Monday, August 11, 2025 at 03.00 p.m. and concluded at 05:00 p.m., have appointed M/s. J. Singh & Associates, Chartered Accountants, (FRN: 110266W), as the Internal Auditors of the Company for the financial year 2025-26 on such terms and conditions as determined by the Board from time and time.
Details as required under the Listing Regulations and SEBI Circular No SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 read with other relevant SEBI Circulars: are given below:
| Sr. No. | Particulars | Details |
|---|---|---|
| 1. | Reason for change | Appointment |
| 2. | Date of appointment |
August 11, 2025 |
| 3. | Term of Appointment |
Appointed as Internal Auditors of the Company for the financialyear 2025-26. |
| 4. | Brief profile | M/s. J. Singh & Associates, Chartered Accountants, (FRN: 110266W) is a partnership firm established on 14thApril, 1978. Apart from being appointed as Internal Auditor, they have been Statutory Auditor, Forensic Auditor, Concurrent Auditor, Stock Auditor, agency for Specialised Monitoring, Special Investigation Management Consultant for various other corporates. |
| 5. | Disclosure of relationships between directors (in case of appointment of a director). |
Not Applicable |
Kindly take the same on your 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,
Yours faithfully, For Amforge Industries Limited
Bhavana Digitally signed by Bhavana Divyesh Shah Divyesh Shah Date: 2025.08.11 17:24:06 +05'30'
Bhavana Divyesh Shah Company Secretary & Compliance Officer Mem. No.- F2430 Address: 1118, 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.