Amforge Industries Ltd — Important, 03-09-2025: Company Update

Amforge Industries has announced its 53rd Annual General Meeting (AGM) will be held via video conference on September 25, 2025, at 2:30 PM (IST). Shareholders will participate and vote on agenda items through e-voting. The company has sent AGM notices and the annual report electronically. For participation, the e-voting cut-off date is September 18, 2025. Remote e-voting begins September 22, 2025, at 9:00 AM (IST) and concludes September 24, 2025, at 5:00 PM (IST). The Register of Members and Share Transfer Books will be closed from September 18 to September 25, 2025.