ALFA Filings
Every announcement, straight from the exchange
Every AMIC Forging annual general meeting announcement on NSE and BSE, newest first, each with its own page.
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6 announcements with these filters
Amic Forging Ltd held its 19th Annual General Meeting on September 30, 2026. The meeting discussed the adoption of financial statements and director re-appointments.
Amic Forging Ltd issued the notice for its 19th AGM on September 30, 2026. Resolutions cover FY26 financials, director re-appointment, and MD remuneration increase.
Amic Forging Limited shareholders approved a ₹220.99 Crore preferential issue of shares and warrants. The meeting also ratified an increase in authorized share capital and director appointments.
Amic Forging Limited conducted an EGM to approve an increase in authorized capital and preferential issuance. Shareholders also voted on the appointment of two independent directors.
Amic Forging Ltd issued a corrigendum for its June 5 EGM regarding a ₹220.99 Crore preferential issue. Funds will drive a major phase-III production expansion.
Amic Forgings Limited convened an EGM for June 5, 2026, to approve a ₹220.99 Crore preferential fundraise. The capital will fund Phase-III expansion and general corporate needs.