Amforge Industries has appointed M/s Hemanshu Kapadia & Associates as its Secretarial Auditors for the financial year 2026-27. The Board of Directors approved the appointment during a meeting held on August 11, 2026, ensuring compliance with regulatory requirements for corporate governance and secretarial standards.

The appointment was made under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company also cited compliance with SEBI Circular No HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, read with other relevant SEBI Circulars. The terms and conditions of the engagement were determined by the Board.

Auditor Profile

M/s Hemanshu Kapadia & Associates is a proprietary firm led by Mr. Hemanshu Kapadia, a Practicing Company Secretary. The firm has been rendering services in Company Law and Secretarial Matters for approximately three decades. Mr. Kapadia holds the designation of F.C.S., B.Com., and LL.B. (Gen.). He is also a Member of the Indian Council of Arbitration (MICA) and holds a Certificate from the Institute of Directors for Independent Director. Additionally, he is registered as an Insolvency Professional.

Compliance Details

The company confirmed that there are no relationships between directors relevant to this appointment, stating the disclosure as "Not Applicable." The intimation was submitted to BSE Limited by Bhavana Divyesh Shah, Company Secretary & Compliance Officer of Amforge Industries Limited.

What This Means

The appointment ensures that Amforge Industries maintains independent oversight of its corporate governance practices for FY27. Engaging a firm with extensive experience in Company Law and arbitration supports robust compliance with listing obligations.

Amforge Industries Limited has appointed M/s. J. Singh & Associates, Chartered Accountants, as its internal auditors for the financial year 2026-27. The Board of Directors approved the appointment during a meeting held on August 11, 2026, ensuring continued compliance with regulatory oversight requirements for the upcoming fiscal period.

The appointment was formalized under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company also cited SEBI Circular No HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, along with other relevant SEBI circulars, as the regulatory basis for this disclosure. Bhavana Divyesh Shah, Company Secretary & Compliance Officer, signed the intimation to the Bombay Stock Exchange.

Appointment Details

The firm, identified by Firm Registration Number (FRN) 110266W, will serve as the internal auditor for the specified term. The engagement is subject to terms and conditions determined by the Board from time to time. There is no change in existing audit arrangements; this is a new appointment for the stated financial year.

Auditor Profile

M/s. J. Singh & Associates is a partnership firm established on April 14, 1978. Beyond its role as an internal auditor for Amforge Industries, the firm holds multiple audit and advisory mandates across various corporates. Its portfolio includes roles as Statutory Auditor, Forensic Auditor, Concurrent Auditor, Stock Auditor, agency for Specialised Monitoring, and Special Investigation Management Consultant.

Regulatory Compliance

The disclosure confirms that there are no relationships between the directors of Amforge Industries Limited and the appointed auditors that would require additional disclosure under the Listing Regulations. The appointment process adheres to standard corporate governance protocols, with the Board retaining the authority to define specific terms of engagement.