Key Decision and Timing
The Board of Directors of Amforge Industries Limited approved the appointment of internal auditors during their meeting held on Tuesday, August 11, 2026. The meeting commenced at 03:00 PM and concluded at 05:00 PM.
Appointment Details
M/s. J. Singh & Associates, Chartered Accountants (Firm Registration Number: 110266W) has been appointed as the Internal Auditors of the Company for the financial year 2026-27. The terms and conditions of the appointment will be determined by the Board from time to time.
Auditor Profile
M/s. J. Singh & Associates is a partnership firm established on April 14, 1978. The firm has extensive experience serving various corporates in multiple capacities including as Statutory Auditor, Forensic Auditor, Concurrent Auditor, Stock Auditor, agency for Specialised Monitoring, and Special Investigation Management Consultant.
Additional Information
No relationships exist between directors and the appointed auditors (as confirmed by "Not Applicable" in the disclosure table).
Company Representative
The disclosure was signed by Bhavana Divyesh Shah, Company Secretary & Compliance Officer (Membership Number: F2430), whose digital signature appears twice on the document with timestamps of August 11, 2026 at 17:52:54 and 17:53:08 IST.
Company Address
B-61, Floor-6, Plot-210, Mittal Tower, Free Press Journal Marg, Nariman Point, Mumbai- 400021