Amforge Industries Ltd — Important, 26-08-2025: Company Update

AMFORGE INDUSTRIES has announced a revision in the date for its 53rd Annual General Meeting (AGM). The company's Board of Directors has approved rescheduling the AGM to Thursday, September 25, 2025, at 2:30 p.m. This crucial meeting, where shareholders can engage with the company and vote on important matters, will be conducted virtually via Video Conferencing (VC) or other audio-visual means. Shareholders should note this change to ensure their participation in the company's governance.