Amforge Industries Ltd (AMFORG) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Amforge Industries Ltd on NSE and BSE, with an AI summary of each filing.
Chairman Results of the Annual General Meeting under the Regulation 44 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 alongwith the Scrutiniser Report on ....
Annual General Meeting · 30 Sept 2026, 11:08 pm
Intimation regarding proceedings of the 54th Annual General Meeting of the Company held on Tuesday, September 29th, 2026 at 02:30 P.M. (IST)
Annual General Meeting · 29 Sept 2026, 11:29 pm
Notice of the 54th AGM to be held on 29th September 2026 at 02:30p.m. through video conferencing(VC)/ Other Audio Visul Means
Annual General Meeting · 08 Sept 2026, 3:11 am
Submission of Annual Report of the Company for the financial year 2025-26
Others (Uncategorized) · 08 Sept 2026, 3:01 am
Appointment of Secretarial Auditors for the financial year 2026-27
Change in Auditor · 11 Aug 2026, 11:47 pm
Amforge Industries Appoints New Secretarial Auditor for FY26-27 Amforge Industries Limited announced the appointment of M/s Hemanshu Kapadia & Associates as its Secretarial Auditor, effective 11 Aug'26. The appointment, confirmed by the Board of Directors, covers the financial year 2026-27. M/s Hemanshu Kapadia & Associates is a proprietary firm with approximately three decades of experience in company law and secretarial matters. The company confirmed there are no relationships between the appointee and existing directors that would require disclosure under SEBI regulations.
Appointment of Internal Auditors of the Company for the financial year 2026-27
Change in Auditor · 11 Aug 2026, 11:44 pm
Amforge Industries Appoints J. Singh & Associates as Internal Auditors Amforge Industries Limited's Board of Directors appointed M/s. J. Singh & Associates, Chartered Accountants (FRN: 110266W), as the company's Internal Auditors on 11th Aug'26. The appointment is for the financial year 2026-27. J. Singh & Associates, established in 1978, has prior experience as Statutory Auditor, Forensic Auditor, and in various other specialized audit roles for other corporations. This change in auditors signifies a key governance update for the company, ensuring oversight for the upcoming fiscal year under a new firm.
Un-audited financial results for the first quarter ended 30th June 2026
Financial Result · 11 Aug 2026, 11:41 pm
Amforge Industries Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) ■ Revenue: 0.0 ■ EBITDA: -42.2 (-7.3% YoY | +57.5% QoQ) ■ EBITDA Margin (%): 0.0 ■ PAT: 37.0 (Loss to Profit YoY | Loss to Profit QoQ) ■ EPS (INR): 0.26 (Loss to Profit YoY | Loss to Profit QoQ)
Considered and approved, the Un-audited Financial Results of the Company for the first quarter ended June 30, 2026 as prescribed under regulation 33 of the Listing Regulations alongwith ....
Outcome · 11 Aug 2026, 11:33 pm
Amforge Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve In terms of Regulation 29 ....
Intimation · 11 Aug 2026, 5:30 am
Amforge Industries Board Meeting Scheduled for 11th Aug'26 to Approve Q1 Results Amforge Industries has scheduled a Board of Directors meeting for Tuesday, 11th Aug'26. The primary agenda is to consider and approve the Un-Audited Financial Results for the first quarter ended 30th Jun'26. The board will also consider the Limited Review Report for the same period. In connection with this, the trading window for insiders has been closed from 01st Jul'26 and will remain closed until 13th Aug'26, which is 48 hours after the results are declared.
Pursuant to Regulation 30(5) of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015, Mr. Jayesh Thakkar be and is hereby authorised ....
Others (Uncategorized) · 29 May 2026, 4:29 am
Amforge Industries Authorizes MD & CEO for Materiality Determination Amforge Industries Ltd. announced on 28th May'26 that its Board of Directors has authorized Mr. Jayesh Vinodchandra Thakkar, Managing Director & CEO, as the Key Managerial Personnel responsible for determining the materiality of events or information. Effective immediately, Mr. Thakkar is also authorized to make all necessary disclosures to stock exchanges, in compliance with Regulation 30(5) of the SEBI (LODR) Regulations, 2015. His contact email for this purpose is jayesh@amforgeindustries.com.
Submission of Annual Audited financial results alongwith Audit Report for the fourth quarter and year ended March 31, 2026
Financial Result · 29 May 2026, 4:06 am
Amforge Industries Reports FY26 Net Loss, Q4 Loss Widens QoQ Amforge Industries reported a net loss of ₹40.31 lakhs for FY26, reversing a profit of ₹47.26 lakhs in FY25. For Q4 FY26, the company posted a net loss of ₹48.08 lakhs, widening from the previous quarter's profit of ₹17.90 lakhs and reversing a profit of ₹20.91 lakhs YoY. Total income for Q4 fell to ₹61.81 lakhs from ₹85.30 lakhs QoQ. The board approved the results, accompanied by an unmodified auditor's opinion, on 28th May'26. Basic EPS for FY26 stood at (₹0.28).
1. Approved 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 ....
Outcome · 29 May 2026, 3:51 am
Amforge Industries Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 0.0 ■ EBITDA: -99.2 (-103.8% YoY | -91.3% QoQ) ■ EBITDA Margin (%): 0.0 ■ PAT: -48.1 (Profit to Loss YoY | Profit to Loss QoQ) ■ EPS (INR): -0.33 (Profit to Loss YoY | Profit to Loss QoQ)
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 ....
Intimation · 28 May 2026, 5:30 am
Amforge Industries Board Meeting Set for May 28 to Approve FY26 Results Amforge Industries has scheduled a Board of Directors meeting for 28th May'26 to consider and approve its audited financial results. The agenda includes the approval of financial statements for the fourth quarter and the full financial year ended 31st Mar'26. This encompasses the Balance Sheet, Statement of Profit & Loss, and Cash Flow Statement. In connection with this, the trading window for insiders remains closed from 01st Apr'26 and will reopen 48 hours after the results are declared, ending on 30th May'26.
Intimation for Shifting of Registered Office of the Company with the local limits with effect from March 13, 2026
Others (Uncategorized) · 12 Mar 2026, 11:27 pm
Amforge Industries Announces Registered Office Relocation in Mumbai Amforge Industries Limited's Board of Directors, in a meeting on 12th Mar'26, approved the shifting of its registered office. Effective 13th Mar'26, the office will move from 1118, Dalamal Tower to B-61, Mittal Tower, Plot -210, both located at Nariman Point, Mumbai-400021. The relocation is within the local limits of Mumbai city. The new address will also serve as the company's Corporate Office for all communication.
Un-audited Financial Results for the third quarter and nine months ended December 31, 2025
Financial Result · 11 Feb 2026, 11:33 pm
Amforge Industries Reports Q3 FY26 Results, Profit Declines YoY Amforge Industries reported Q3 FY26 results with total income at ₹85.30 lakhs, a 15.8% YoY increase. Net profit for the quarter stood at ₹17.90 lakhs, declining 13.9% from ₹20.80 lakhs in Q3 FY25. Sequentially, net profit surged significantly from ₹2.98 lakhs in Q2 FY26. Total expenses rose 36.2% YoY to ₹63.40 lakhs. For the nine months ended Dec'25, net profit fell 36.6% YoY to ₹16.71 lakhs, while total income decreased by 8.4% YoY to ₹187.77 lakhs. Basic EPS for Q3 FY26 was ₹0.12.
In terms of Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('Listing Regulations'), as amended from time ....
Outcome · 11 Feb 2026, 11:27 pm
AMFORGE INDUSTRIES LIMITED - Financial Result for the Quarter ended 31st Dec'25 (Standalone, INR Lakhs) ■ Revenue: 85.3 (+15.8% YoY | +61.2% QoQ) ■ EBITDA: 33.5 (-24.7% YoY | +118.5% QoQ) ■ EBITDA Margin (%): 39.2 (-2108 bps YoY | +1028 bps QoQ) ■ PAT: 17.9 (-13.9% YoY | +500.7% QoQ) ■ EPS (INR): 0.12 (-14.3% YoY | +500.0% QoQ)
Amforge Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 ,inter alia, to consider and approve 1. To consider and approve ....
Intimation · 11 Feb 2026, 5:30 am
Amforge Industries Board Meeting Scheduled for 11th Feb'26 to Approve Q3 Results Amforge Industries Limited has scheduled a Board of Directors meeting for 11th Feb'26. The agenda includes the consideration and approval of the un-audited financial results for the third quarter and nine months ended 31st Dec'25. The Board will also review the Limited Review Report for the same period. In line with SEBI regulations, the trading window for insiders will remain closed from 01st Jan'26 to 13th Feb'26, reopening 48 hours after the results are declared.
In terms of Reg 30 read with Part A of Schedule III and Regulation 33 of SEBI ( Listing Obligation and Disclosure Requirements) Regulations, 2015 we hereby enclose the un-audited Financial ....
Financial Result · 12 Nov 2025, 3:44 am
1. Considered and approved, the Un-Audited Financial Results of the Company for the second quarter and half year ended September 30, 2025 as prescribed under Regulation 33 of the Listing ....
Outcome · 12 Nov 2025, 3:33 am
Amforge Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 ,inter alia, to consider and approve In terms of Regulation 29 ....
Intimation · 11 Nov 2025, 5:30 am
Intimation under Regulation 30 read with Schedule III of the SEBI(Listing Obligations and Disclosure Requirements), Regulations, 2015- Change in Directorate.
Change in Management · 27 Sept 2025, 12:44 am
Chairman Results of the Annual General Meeting under Regulation 44 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 along with Scrutuniser Report on remote ....
Annual General Meeting · 27 Sept 2025, 12:16 am
Intimation regarding proceedings of the 53rd Annual General Meeting of the Amforge Industries Limited held on 25th September, 2025 at 02:30 pm (IST)
Annual General Meeting · 25 Sept 2025, 11:55 pm
Submission of Annual Report of the Company for the Financial Year 2024-25.
Others (Uncategorized) · 02 Sept 2025, 10:11 pm
Notice of 53rd AGM of Amforge Industries Limited to be held on 25th September, 2025.
Annual General Meeting · 02 Sept 2025, 9:48 pm