Amic Forging Ltd — Important, 20-04-2026: Company Update

The company's Board has approved the allotment of 800,000 equity shares following warrant conversions, bringing in Rs. 72.66 Cr from warrant holders. This action increases the paid-up capital from 10.75 Cr to 11.55 Cr. Additionally, the board appointed Mr. Vijay Chopra as an Additional Director (Non-Executive Non-Independent). His extensive background in capital markets and investment banking over 28 years is expected to strengthen the company's strategic oversight.