Amforge Industries Limited has announced the closure of its trading window for dealing in company securities. The restriction applies to all Directors, Officers, Designated Persons, and Connected Persons of the company.

The trading window will remain closed starting October 1, 2026. This measure is implemented in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, to prevent insider trading during the sensitive period preceding the release of financial results.

Duration and Scope

The closure period extends until 48 hours after the declaration of the Un-audited Financial Results for the quarter and half year ended September 30, 2026. During this time, no trading activities are permitted for the specified categories of personnel within the organization.

The company filed this intimation with BSE Limited on September 25, 2026. The notice was signed by Bhavana Divyesh Shah, Company Secretary & Compliance Officer.

Amforge Industries has fixed Tuesday, September 22, 2026, as the record date for its 54th Annual General Meeting. The company’s register of members and share transfer books will remain closed from September 22 to September 29, 2026, to determine eligibility for the meeting.

The AGM is scheduled for Tuesday, September 29, 2026, at 2:30 pm. It will be conducted via video conference or other audio-visual means from the company’s registered office in Mumbai.

Key Agenda Items

The primary agenda includes the reappointment of Mr. Jayesh Vinodchandra Thakkar as Managing Director for a three-year term effective May 24, 2027. The Board also seeks approval for the reappointment of Ms. Archana Makar Soi, who retires by rotation.

Mr. Thakkar’s proposed remuneration includes a basic salary of ₹1,80,000 per month, with perquisites determined by the Board within statutory limits under Section 197 of the Companies Act, 2013. His current term expires on May 23, 2027.

Governance and Compliance

The announcement aligns with Ministry of Corporate Affairs General Circular No. 03/2025 dated September 22, 2025, and SEBI Listing Regulations. The company published the requisite notice in Business Standard and Mumbai Lakshadeep on September 2, 2026.

Ms. Archana Makar Soi, related to promoter director Mr. Puneet Yogiraj Makar, holds 300 equity shares. Mr. Thakkar, a Chartered Accountant with over 25 years of experience, holds 350 equity shares. Neither director holds other directorships outside Amforge Industries.

Voting and Logistics

Remote e-voting commences on Saturday, September 26, 2026, at 9:00 am and ends on Monday, September 28, 2026, at 5:00 pm. MUFG Intime India Private Limited serves as the registrar and transfer agent for e-voting facilitation.