Amforge Industries Limited has scheduled a meeting of its Board of Directors to be held on Friday, 13th November, 2026. The meeting will take place at the Registered Office of the Company at B-61, 6th Floor, Mittal Tower, Free Press Journal Marg, Nariman Point, Mumbai, Maharashtra, 400021.
The primary agenda items for the board meeting include:
- Consideration and approval of the Un-Audited Financial Results of the Company for the second quarter and half year ended 30th September, 2026 as prescribed under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
- Consideration of the Limited Review Report for the second quarter and half year ended 30th September, 2026
Additionally, the company has implemented a trading window closure pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015. The trading window has been closed from Thursday, 01st October, 2026 and will remain closed until 48 hours after the announcement/declaration of the Un-Audited Financial results. Specifically, the trading window closure period is from Thursday, 01st October, 2026 till Sunday, 15th November, 2026 (both days inclusive).
The disclosure is made in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, as amended.
Company contact information: Registered Office at B-61, Floor-6, Plot-210, Mittal Tower, Free Press Journal Marg, Nariman Point, Mumbai - 400021. Phone: +91 22 4963 5404 / +91 22 4963 7707, Email: secretarial@amforgeindustries.com. Website: www.amforgeindia.in.