Amforge Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve 1. To consider and approve the Annual Audited Financial Statements comprising of the Balance Sheet as at March 31, 2026 and the Statement of Profit & Loss for the year ended on that date, together with the Cash Flow Statement, notes thereon and the Auditor's Report issued by the Statutory Auditors of the Company. 2. To approve the Audited Financial Results of the Company for the fourth quarter and financial year ended 31st March, 2026, along with Statement of Assets & Liabilities and Cash Flow Statement on that date as prescribed under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.