Amforge Industries has scheduled its 54th Annual General Meeting for Tuesday, September 29, 2026. The meeting will commence at 2:30 pm and be conducted through video conference or other audio-visual means.

The company published the requisite notice in Business Standard and Mumbai Lakshadeep on September 2, 2026. This disclosure complies with Regulation 30 of the SEBI Listing Regulations, 2015.

Regulatory Compliance

The announcement aligns with Ministry of Corporate Affairs General Circular No. 03/2025 dated September 22, 2025. It also adheres to subsequent MCA circulars and SEBI Circular no. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 regarding additional relaxations in compliance provisions.

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.