Board Meetings - AMIC Forging

The latest board meeting for AMIC Forging took place on 14 Nov 2025, for the purpose of Half Yearly Results

Ex-date	Purpose	Notes
14 Nov 2025	Half Yearly Results	-
10 Oct 2025	Others	Inter alia, to consider and approve the proposal for issuance of equity shares through preferential issue on a private placement basis or any other methods/ combination thereof, as may be required.
24 Sep 2025	To consider raising of funds	Inter alia, i. To evaluate any and all proposals for fund raising by the Company; ii The notice of EGM of the Company or Notice of Postal Ballot along with explanatory statement thereto.
30 May 2025	Audited Results	-
14 Nov 2024	Half Yearly Results	-
31 Jul 2024	Preferential issue & Issue of Warrants	(Revised)
30 May 2024	Audited Results	-
26 Dec 2023	Half Yearly Results	-