This is a regulatory disclosure intimation submitted to BSE Limited. The purpose of the document is to inform the exchange of an upcoming meeting of the Board of Directors of AMIC Forging Limited.
The Board meeting is scheduled to be held on Saturday, May 30, 2026. The stated agenda for the meeting is:
- To consider and approve the Audited Financial Results for the half year and year ended on March 31, 2026.
- To transact any other business with the permission of the Chairman.
In accordance with the company's Code of Conduct for Insider Trading, the trading window for dealing in the company's securities has been closed for all directors and other designated persons. The closure is effective from April 1, 2026, and will remain closed until 48 hours after the declaration of the aforesaid financial results to the stock exchange.
The document is signed by Neha Fatehpuria, Company Secretary, and includes the company's registered office, head office, and factory addresses.