Amforge Industries informs about revised date of AGM

In terms of Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (‘Listing Regulations’), as amended from time to time, Amforge Industries has informed that, the Board of Directors vide circular resolution passed on August 26, 2025 have approved the re-scheduling of 53rd Annual General Meeting to Thursday, September 25, 2025 at 2.30 pm, through Video Conferencing (VC) / Other Audio-Visual Means (OVAM).
The above information is a part of company’s filings submitted to BSE.