AMIC Forging Corporate Filings & Announcements

Latest corporate announcements and filings from AMIC Forging on BSE

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AMIC Forging Ltd.

22 Sep 2025

1576.65

1.10%

Company Update

Amic Forging Ltd - 544037 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Amic Forging Limited has informed the following changes: 1. Appointment of Mr. S Subrahmanyan as an additional director(Non Executive) of the Company with effect from October 3, 2025. 2. Resignation of Mr Anshul Chamaria, Whole time director and Chief Financial Officer of the Company from the position as Chief Financial Officer of the Company with effect from close of business hour on October 31, 2025 and he will continue to act as Whole Time director of the company.

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AMIC Forging Ltd.

22 Sep 2025

1576.65

1.10%

Corp. Note

Amic Forging Ltd - 544037 - Board Meeting Outcome for OUTCOME OF BOARD MEETING

BSE India

Outcome of Board meeting held on September 22, 2025

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AMIC Forging Ltd.

19 Sep 2025

1576.65

1.10%

Board Meeting

Amic Forging Ltd - 544037 - Board Meeting Intimation for Board Meeting Pursuant To Regulation 29(1) …

BSE India

Amic Forging Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/09/2025 ,inter alia, to consider and approve i. To evaluate any and all proposals for fund raising by the Company; ii The notice of Extra-Ordinary General Meeting of the Company or Notice of Postal Ballot along with explanatory statement thereto.

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