Amforge Industries declared the voting results of its 54th Annual General Meeting (AGM) held on September 29, 2026. All resolutions proposed in the notice, including the adoption of FY26 financial statements and the re-appointment of key directors, were approved by shareholders with a requisite majority.

The company announced on September 30, 2026, that the Scrutinizer’s combined report on remote e-voting and the electronic poll conducted during the meeting confirmed the passage of all agenda items. The meeting was held via Video Conference in compliance with MCA Circulars and SEBI Listing Regulations.

Resolutions Passed

The shareholders voted on three primary items. The first resolution concerned the adoption of the audited financial statements for the fiscal year ended March 31, 2026. This ordinary resolution received overwhelming support, with 99.9974% of votes polled in favor.

The second resolution addressed the re-appointment of Ms. Archana Makar Soi as a director, who retired by rotation and offered herself for re-election. This ordinary resolution was also approved with 99.9974% votes in favor.

The third resolution, a special resolution, sought to re-appoint Mr. Jayesh Vinodchandra Thakkar as Managing Director for a period of three years, effective May 24, 2027. This resolution secured 99.9974% votes in favor, reflecting strong shareholder confidence in the current leadership.

Voting Participation Details

The voting process utilized both remote e-voting facilities provided by MUFG Intime India Private Limited and an electronic poll during the live meeting. The cut-off date for eligibility was September 22, 2026.

The data indicates high participation from the promoter group, who held 8,194,974 shares. Public non-institutional investors held 6,191,508 shares. For the first resolution, promoters cast 8,005,422 votes, all in favor. Public non-institutional investors cast 302,661 votes, with 302,446 in favor and 215 against.

Procedural Compliance

The meeting complied with Section 108 of the Companies Act, 2013, and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Hemanshu Kapadia, Proprietor of M/s. Hemanshu Kapadia & Associates, served as the Scrutinizer to ensure transparency in the voting process.

Chairman Puneet Makar could not chair the session due to technical difficulties, leading to the election of Managing Director Jayesh Thakkar as Chairman for the meeting. The results were disseminated to stock exchanges and uploaded to the company website within two working days of the meeting's conclusion.

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.