Amforge Industries Limited submitted a regulatory disclosure to BSE Limited on August 11, 2026, intimating the appointment of Secretarial Auditors as required under Regulation 30 of the SEBI Listing Regulations.
The Board of Directors of the Company approved the appointment during their meeting held on Tuesday, August 11, 2026, which commenced at 03:00 p.m. and concluded at 05:00 p.m.
The Company appointed M/s Hemanshu Kapadia & Associates, Practicing Company Secretaries, as the Secretarial Auditors for the financial year 2026-27. The appointment terms and conditions are to be determined by the Board from time to time.
Details of Appointment:
- Reason for change: Appointment
- Date of Appointment: August 11, 2026
- Term of Appointment: Financial year 2026-27
- Brief profile: M/s Hemanshu Kapadia & Associates is a proprietary firm under the leadership of Mr. Hemanshu Kapadia. The firm has been rendering various services in the field of Company Law and Secretarial Matters for approximately three decades, supported by qualified associates.
- Mr. Hemanshu Kapadia holds the qualifications of B.Com. LL.B. (Gen.), F.C.S. He is a Member of the Indian Council of Arbitration (MICA), holds a Certificate from the Institute of Directors for Independent Director, and possesses a Certificate of Registration as an Insolvency Professional. He serves as a professional corporate consultant to various Central Government Corporations and reputed Listed as well as Unlisted Companies.
- Disclosure of relationships between directors: Not Applicable
The disclosure references SEBI Circular No HO/49/14/14(7)2025- CFD-POD2/I/3762/2026 dated January 30, 2026, and other relevant SEBI circulars.
The communication was digitally signed by Bhavana Divyesh Shah, Company Secretary & Compliance Officer (Mem. No.- F2430) of Amforge Industries Limited, whose address is B-61, Floor-6, Plot-210, Mittal Tower, Free Press Journal Marg, Nariman Point, Mumbai- 400021.