Amforge Industries Ltd — Important, 29-08-2025: Company Update

Amforge Industries has rescheduled its 53rd Annual General Meeting (AGM). The meeting, previously set for September 18, 2025, will now take place on Thursday, September 25, 2025, at 02:30 p.m. (IST). It will still be held through Video Conferencing/Other Audio-Visual Means to transact the outlined business. Shareholders can access the Annual Report 2024-25, including the AGM Notice and Explanatory Statement, on the company’s website and BSE. This update ensures shareholders are informed about the new meeting details.