Amforge Industries Ltd — Important, 19-08-2025: Company Update

Amforge Industries has announced its 53rd Annual General Meeting (AGM) will be held on September 18, 2025, at 2:30 p.m. (IST). The meeting will take place virtually through Video Conference or Other Audio-Visual Means, with this attendance counting towards the quorum. The Annual Report 2024-25, along with the AGM notice, will be sent to shareholders electronically. This virtual format ensures continued shareholder participation and access to important company information, which will be available on the company and stock exchange websites.