Amforge Industries Limited has announced that its board meeting is scheduled to be held on Thursday, May 28, 2026. The meeting will take place at the company's registered office in Mumbai to discuss and approve key financial documents for the period ended March 31, 2026.

Agenda for the Board Meeting

The primary agenda for the upcoming board meeting includes the consideration and approval of the annual audited financial statements. This encompasses the balance sheet as of March 31, 2026, and the statement of profit and loss for the financial year ended on that date. Additionally, the board will review the cash flow statement, accompanying notes, and the auditor's report issued by the statutory auditors.

Furthermore, the directors are set to approve the audited financial results for the fourth quarter and the entire financial year ended March 31, 2026. This approval will include the statement of assets and liabilities and the cash flow statement as prescribed under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Trading Window Closure

In compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the company has closed its trading window. The closure period began on April 1, 2026, and will remain in effect until 48 hours after the announcement of the audited financial results. Consequently, the trading window will stay closed from April 1, 2026, to May 30, 2026, inclusive.

Key Meeting Details

Amforge Industries Limited has filed its quarterly compliance certificate under SEBI Depositories Regulations for the quarter ended March 31, 2026. The submission fulfills the company's regulatory obligations under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018.

Regulatory Compliance Submission

The compliance certificate was submitted to BSE Limited on April 08, 2026, by Company Secretary and Compliance Officer Bhavana Divyesh Shah. The document confirms the company's adherence to depository regulations during the fourth quarter of fiscal year 2026.

Registrar and Transfer Agent Confirmation

MUFG Intime India Private Limited, formerly known as Link Intime India Private Limited, serves as the company's Registrar and Share Transfer Agent. The firm provided the compliance certificate dated April 3, 2026, confirming proper handling of securities during the quarter.

The certificate confirms that:

• Securities received from depository participants for dematerialisation were processed appropriately
• All securities were confirmed or rejected to depositories within prescribed timelines
• Security certificates received for dematerialisation were mutilated and cancelled after due verification
• Depository names were substituted in the register of members as registered owners

Corporate Information

Amforge Industries Limited operates under CIN L28910MH1971PLC015119 and maintains its registered office at B-61, Floor 6, Plot-210, Mittal Tower, Free press Journal Marg, Nariman Point, Mumbai-400021. The company's securities are listed on stock exchanges with proper depository arrangements through Central Depository Services (India) Limited and National Securities Depository Limited.

Compliance Framework

The submission represents part of the company's ongoing regulatory compliance framework under SEBI regulations. The quarterly reporting ensures transparency in depository operations and maintains investor confidence in the securities handling process. MUFG Intime India Private Limited's confirmation validates the proper execution of dematerialisation procedures during the reporting period.