Aditya Forge Ltd (ADTYFRG) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Aditya Forge Ltd on NSE and BSE, with an AI summary of each filing.
Aditya Forge Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve & take on record the Unaudited ....
Intimation · 05 Nov 2026, 5:30 am
Aditya Forge Schedules Board Meeting on 5th Nov'26 for Q2 Results Aditya Forge Limited has scheduled a meeting of its Board of Directors on 5th Nov'26 to consider, approve, and take on record the unaudited standalone financial results for the quarter ended 30th Sep'26. The insider trading window for dealing in company securities, which has been closed since 1st Oct'26, will reopen 48 hours following the declaration and publication of the financial results.
Voting results alongwith Scrutinzer Report of 33rd Annual General Meeting of the Company held on September 30, 2026
Annual General Meeting · 01 Oct 2026, 12:44 am
Proceeding of 33rd Annual General Meeting of the Company held on September 30, 2026
Annual General Meeting · 30 Sept 2026, 10:36 pm
The name of Secretarial Audit Firm appointed by the company has been changed from M/s. ALAP and CO. LLP, Company Secretaries to M/s. Prasad and Partners LLP, Company Secretaries
Change in Auditor · 24 Sept 2026, 11:15 pm
Aditya Forge Announces Name Change of Secretarial Auditor Aditya Forge Limited announced that the name of its appointed Secretarial Auditor for FY25-26 has been changed from M/s. ALAP & Co. LLP, Company Secretaries, to M/s. Prasad and Partners LLP, Company Secretaries. The company confirmed that this update reflects solely a change in the firm's name, with no alterations to the terms, tenure, or scope of work regarding the secretarial audit appointment.
Submission of Notice of 33rd Annual General Meeting
Annual General Meeting · 03 Sept 2026, 9:45 pm
Submission of Annual Report for the F.Y. 2025-26
Others (Uncategorized) · 03 Sept 2026, 9:40 pm
Shifting of Registered Office of the Company from Vadodara to Ahmedabad, Gujarat.
Others (Uncategorized) · 01 Sept 2026, 1:11 am
Aditya Forge to Relocate Registered Office to Ahmedabad Aditya Forge Limited's board, on 31 Aug'26, approved the shifting of its registered office from Vadodara to Ahmedabad, Gujarat. The move remains within the jurisdiction of the same Registrar of Companies (ROC Ahmedabad). This relocation is an inter-city transfer and is subject to shareholder approval.
Outcome of Board Meeting Held on Today i.e 31/08/2026 for Shifting of Registered Office of the Company from Vadodara to Ahmedabad
Others (Uncategorized) · 01 Sept 2026, 1:07 am
Aditya Forge to Shift Registered Office from Vadodara to Ahmedabad Aditya Forge's board approved the shifting of its registered office from Vadodara to Ahmedabad, Gujarat, on 31 Aug'26. The move keeps the company within the jurisdiction of the same Registrar of Companies (ROC Ahmedabad). This change is subject to shareholder approval. The decision was made in a board meeting that commenced at 5:00 PM and concluded at 5:30 PM.
We hereby submit unaudited Financial Result for the quarter ended on June 30, 2026
Financial Result · 14 Aug 2026, 10:33 pm
Outcome of the Board Meeting held on August 14, 2026
Outcome · 14 Aug 2026, 10:19 pm
Aditya Forge Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve & take on record the Unaudited ....
Intimation · 14 Aug 2026, 5:30 am
Aditya Forge Schedules Board Meeting for Q1FY27 Results Aditya Forge Ltd. has scheduled a Board of Directors meeting for 14 Aug'26 to consider and approve its Unaudited Standalone Financial Results for the quarter ending 30 Jun'26. In connection with the results, the trading window for insiders, which has been closed since 01 Jul'26, will reopen 48 hours after the financial results are declared and published.
outcome of board meeting held on 25-05-2026
Outcome · 26 May 2026, 1:20 am
Aditya Forge Reports Q4FY26 Results with Qualified Auditor Opinion Aditya Forge reported Q4FY26 results with a qualified auditor opinion. The company posted a profit after tax of ₹21.15 lakhs for the quarter ended 31 Mar'26, compared to a loss of ₹1.83 lakhs in Q3FY26 and a loss of ₹106.59 lakhs in Q4FY25. For the full year FY26, profit stood at ₹13.05 lakhs versus ₹699.34 lakhs in FY25. The auditor issued a qualified opinion, citing the inability to confirm balances for trade payables, loans, and advances due to a lack of balance confirmations.
Audited financial results as on 31-03-2026
Financial Result · 26 May 2026, 1:19 am
Aditya Forge Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 0.0 ■ EBITDA: -1.8 (+94.8% YoY | +2.2% QoQ) ■ EBITDA Margin (%): 0.0 ■ PAT: 21.2 (Loss to Profit YoY | Loss to Profit QoQ) ■ EPS (INR): 0.49 (Loss to Profit YoY | Loss to Profit QoQ)
Aditya Forge Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2026 ,inter alia, to consider and approve & take on record the Audited Standalone ....
Intimation · 25 May 2026, 5:30 am
Aditya Forge Board Meeting on May 25, 2026 for Financial Results Aditya Forge Ltd. has scheduled a Board of Directors meeting for May 25, 2026, to consider and approve the audited standalone financial results for the quarter and year ended Mar 31, 2026. In connection with this, the trading window for insiders has been closed since Apr 01, 2026. It will reopen 48 hours after the declaration of the financial results. The meeting will address these financial statements and any other items as decided by the Board.
The Board of Directors in their Board Meeting Held on February 12, 2026 has Appointed M/s. ALAP and CO. LLP as a Secretarial Auditor of the Company for the Financial Year 2025-26
Change in Management · 12 Feb 2026, 10:40 pm
Aditya Forge Reports Q3FY26 Loss; Auditor Issues Qualified Opinion Aditya Forge reported a net loss of Rs. 1.83 lakhs for Q3FY26, compared to a profit of Rs. 5.11 lakhs YoY. Total expenses were Rs. 1.83 lakhs versus income of nil for the quarter. The company's statutory auditor, MAAK & Associates, issued a qualified opinion on the results. The qualification stems from the inability to confirm balances and transactions for trade receivables, payables, and loans & advances due to a lack of balance confirmations. The board also appointed ALAP & Co. LLP as Secretarial Auditor for FY26.
Unaudited Financial Results for the Quarter Ended on December 31, 2025 alongwith Limited Review Report
Financial Result · 12 Feb 2026, 10:35 pm
Aditya Forge Q3FY26 Loss Widens; Auditor Issues Qualified Opinion Aditya Forge reported a net loss of Rs. 1.83 lakhs for Q3FY26, widening from a loss of Rs. 1.55 lakhs QoQ and reversing a profit of Rs. 5.11 lakhs YoY. The company recorded zero revenue from operations for the quarter, compared to Rs. 7.38 lakhs in Q3FY25. Total expenses were Rs. 1.83 lakhs. The independent auditor issued a qualified opinion, citing the inability to confirm balances for trade receivables, payables, and loans & advances due to a lack of balance confirmations or other details.
Outcome of Board Meeting held on Today i.e February 12, 2026
Outcome · 12 Feb 2026, 10:27 pm
ADITYA FORGE LIMITED - Financial Result for the Quarter ended 31st Dec'25 (Standalone, INR Lakhs) ■ Revenue: 0.0 ■ EBITDA: -1.8 (+21.1% YoY | -15.5% QoQ) ■ EBITDA Margin (%): 0.0 ■ PAT: -1.8 (Profit to Loss YoY | -18.1% QoQ) ■ EPS (INR): -0.04 (Profit to Loss YoY | +0.0% QoQ)
Aditya Forge Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 ,inter alia, to consider and approve & take on record the Unaudited ....
Intimation · 12 Feb 2026, 5:30 am
Aditya Forge Schedules Board Meeting for Q3 FY26 Results Aditya Forge Ltd. has scheduled a Board of Directors meeting for Feb 12, 2026, to consider and approve the Unaudited Standalone Financial Results for the quarter ended Dec 31, 2025. In connection with this, the trading window for insiders, which has been closed since Jan 01, 2026, will re-open 48 hours after the financial results are declared and published.
Appointment of Ms. Priyanka Bakhtyarpuri as Company Secretary and Compliance Officier of the Company
Change in Management · 17 Dec 2025, 11:30 pm
Aditya Forge Appoints New Company Secretary and Compliance Officer Aditya Forge Ltd. has appointed Ms. Priyanka Bakhtyarpuri as the new Company Secretary and Compliance Officer, effective 17th Dec'25. This decision was made during the Board of Directors meeting held on the same day. Ms. Bakhtyarpuri is an Associate Member of the ICSI (ACS - 42896) and a Law Graduate with over seven years of experience in corporate governance, legal compliance, and regulatory affairs. No relationships were disclosed between the appointee and existing directors.
Appointment of Ms. Priyanka Bakhtyarpuri as Company Secretary and Compliance Officier of the Company
Change in Management · 17 Dec 2025, 11:26 pm
Aditya Forge Appoints New Company Secretary and Compliance Officer Aditya Forge Ltd. has appointed Ms. Priyanka Bakhtyarpuri as its new Company Secretary and Compliance Officer, effective 17 Dec'25. Ms. Bakhtyarpuri is an Associate Member of the ICSI (ACS 42896) and a law graduate with over seven years of experience in corporate governance, legal compliance, and regulatory affairs. Her expertise covers the Companies Act, SEBI regulations, and managing corporate transactions. The appointment follows a Board of Directors meeting held on 17 Dec'25. She has no relationships with existing directors.
In reference to captioned subject, we hereby inform you that the Board of Directors of the Company, in their Board Meeting held on today, i.e. on December 17, 2025, which was commenced ....
Others (Uncategorized) · 17 Dec 2025, 11:23 pm
Aditya Forge Appoints New Company Secretary and Compliance Officer Aditya Forge Limited has appointed Ms. Priyanka Bakhtyarpuri as the new Company Secretary and Compliance Officer, effective 17 Dec'25. The decision was made during the company's Board Meeting. Ms. Bakhtyarpuri is an Associate Member of the ICSI and a Law Graduate with over seven years of experience in corporate governance, legal compliance, and regulatory affairs. Her expertise covers the Companies Act, SEBI regulations, and managing complex corporate transactions. This appointment fills a key management personnel role.
Unaudited Financial Results for the Quarter and Half Year ended on September 30 2025 along with limited review Report
Financial Result · 15 Nov 2025, 12:03 am
This is to inform you that the Board of Directors of the Company, in their Meeting held on November 14, 2025, at the registered Office of the Company which commenced at 04:00 P.M. and concluded ....
Outcome · 14 Nov 2025, 11:57 pm
Aditya Forge Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve & take on record the Unaudited ....
Intimation · 14 Nov 2025, 5:30 am
Revised outcome filed for board meeting held on October 08, 2025, and its original outcome filed on 08-Oct-2025 04:33:02 PM for Confirming Resignation Date of Director Ms. Priyanka Sharma ....
Revision of outcome · 09 Oct 2025, 8:25 pm