Amic Forging Ltd (AMIC) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Amic Forging Ltd on NSE and BSE, with an AI summary of each filing.
Scrutinizer''s Report with voting result of Annual General Meeting held on September 30, 2026.
Annual General Meeting · 06 Oct 2026, 12:44 am
Proceeding of Annual General Meeting held on 30th September, 2026.
Annual General Meeting · 01 Oct 2026, 1:13 am
Annual Report 2025-2026
Others (Uncategorized) · 08 Sept 2026, 8:41 pm
Notice of 19th Annual General Meeting of the Company.
Annual General Meeting · 08 Sept 2026, 8:31 pm
Outcome of Board meeting
Others (Uncategorized) · 01 Sept 2026, 12:25 am
Amic Forging Board Reappoints Internal and Cost Auditors Amic Forging's board, in a meeting on 31 Aug'26, approved the re-appointment of its Internal and Cost Auditors for FY 2026-27 based on Audit Committee recommendations. M/s. Kumar Sanjeev and Associates (FRN: 328267E) will continue as Internal Auditors. M/s Sohan Lal Jalan & Associates (FRN: 000521) were reappointed as Cost Auditors, with their remuneration subject to shareholder approval at the upcoming AGM. The reappointments signal continuity in the company's financial oversight and compliance functions.
Allotment of Equity Shares and Convertible Warrants.
Others (Uncategorized) · 09 Jul 2026, 11:23 pm
AMIC Forging Board Approves Rs. 221 Cr Preferential Issue AMIC Forging's board, on 09th Jul'26, approved a preferential issue to raise Rs. 220.99 Cr. This includes allotting 26,200 equity shares at Rs. 1,525 each to Kvasa Capital, aggregating Rs. 3.99 Cr. Additionally, 14,22,900 convertible warrants were allotted at Rs. 1,525 each, totaling Rs. 216.99 Cr, to 11 non-promoter entities. Key allottees for the warrants include Motilal Oswal Financial Services (563,900) and Mukul Mahavir Agrawal (327,800). The company has received 25% of the warrant issue price.
Allotment of Equity Shares and Convertible Warrants
Others (Uncategorized) · 09 Jul 2026, 11:20 pm
Amic Forging Approves Preferential Allotment of Equity and Warrants On 09 Jul'26, AMIC Forging's board approved a preferential allotment to non-promoters. This includes 26,200 equity shares to Kvasa Capital at ₹1,525 each, aggregating ₹3.99 crore. Additionally, 14.22 lakh convertible warrants were allotted at ₹1,525 each, totaling ₹216.99 crore, to 11 investors. Key warrant allottees include Motilal Oswal Financial Services (5.63 lakh) and Mukul Mahavir Agrawal (3.27 lakh). The company received the initial 25% warrant subscription price of ₹54.24 crore. Warrants are convertible within 18 months.
AS PER ATTACHMENT.
Financial Result · 03 Jul 2026, 8:27 pm
Amic Forging Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakh) ■ Revenue: 7,520 (+13.0% QoQ) ■ EBITDA: 2,453 (+34.6% QoQ) ■ EBITDA Margin (%): 32.6 (+524 bps QoQ) ■ PAT: 2,827 (-20.5% QoQ) ■ EPS (INR): 26.3 (-22.4% QoQ)
Scrutinizer''s Report with Voting Result
Extra Ordinary General Meeting · 09 Jun 2026, 3:13 am
Amic Forging EGM Approves Capital Raise and Board Appointments Amic Forging shareholders approved all resolutions at the EGM on 05 Jun'26 with 100% of votes in favour. Key approvals include raising the authorized share capital to Rs. 15 crore from Rs. 12 crore and a preferential issue to raise Rs. 220.98 crore. This will be done by issuing 26,200 equity shares and 14,22,900 convertible warrants to non-promoters at a price of Rs. 1,525 per security. Allottees include Kvasa Capital, Motilal Oswal, and Mukul Agrawal. Director appointments were also passed unanimously.
Proceeding of Extraordinary General Meeting of the Company held on 05.06.2026
Extra Ordinary General Meeting · 06 Jun 2026, 12:23 am
Amic Forging EGM Proposes Capital Increase and Preferential Allotment to Non-Promoters Amic Forging held an EGM on 5th Jun'26 to approve key resolutions. The agenda included increasing the authorized share capital by 25% from Rs. 12 crore to Rs. 15 crore. Members also considered a special resolution for a preferential issue of equity shares and convertible warrants to non-promoters via private placement. Additionally, the company proposed the appointment of Mr. S Subrahmanyan as an independent director and Mr. Vijay Chopra as a non-independent director. Voting results will be announced within two working days.
Press Release
Press Release · 31 May 2026, 4:19 am
AMIC Forging Reports Strong FY26 Results and Outlines FY27 Capacity Expansion AMIC Forging reported strong FY26 results with revenue at ₹141.78 Cr (+17% YoY) and EBITDA at ₹42.76 Cr (+53% YoY). EBITDA margin expanded by 900 bps to 30%, driven by improved realisations and a richer product mix. PBT excluding Other Income, a key performance metric, grew 57% YoY to ₹38.69 Cr. The company's ₹150 Cr Phase 1 integrated capex is on track for commissioning on 15 Jun'26. This will significantly increase forging and machining capacity, providing substantial headroom for volume-led growth starting in FY27.
Audited Financial Result for the half year and year ended on March 31, 2026.
Financial Result · 31 May 2026, 3:22 am
AMIC Forging FY26 Audited Results: Revenue Up, Profit Declines AMIC Forging reported FY26 standalone revenue from operations at ₹14,178.48 lacs, a 16.9% YoY increase. However, Profit After Tax (PAT) declined by 20.5% YoY to ₹2,827.71 lacs from ₹3,555.69 lacs in FY25. For H2FY26, PAT was ₹1,587.61 lacs compared to ₹1,240.10 lacs in H1FY26. The Board approved the audited standalone and consolidated financial results for the year ended 31st Mar'26. The statutory auditor issued an unmodified opinion on the financial statements. Basic EPS for FY26 stood at ₹26.78, down from ₹33.90.
Outcome of Board Meeting held on 30.05.2026
Outcome · 31 May 2026, 3:14 am
Amic Forging Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lacs) ■ Revenue: 7,520 (-38.0% YoY | +13.0% QoQ) ■ EBITDA: 2,453 (-12.4% YoY | +34.6% QoQ) ■ EBITDA Margin (%): 32.6 (+954 bps YoY | +524 bps QoQ) ■ PAT: 2,827 (-20.5% YoY | -20.5% QoQ) ■ EPS (INR): 26.3 (-22.4% YoY | -22.4% QoQ)
Amic Forging Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve the Audited financial Results ....
Intimation · 30 May 2026, 5:30 am
Amic Forging Board Meeting for FY26 Financial Results Amic Forging Ltd. has scheduled a Board of Directors meeting on 30 May'26 to consider and approve the audited financial results for the half-year and full year ended 31 Mar'26. In compliance with insider trading regulations, the trading window for directors and designated persons has been closed from 01 Apr'26 and will remain closed until 48 hours after the financial results are declared to the stock exchange. The company's Scrip Code is 544037 on the BSE.
As per attachment
Extra Ordinary General Meeting · 23 May 2026, 11:21 pm
Amic Forging Plans Rs. 165.75 Cr Capex via Preferential Issue Amic Forging announced a corrigendum to its EGM notice for a preferential issue of shares and warrants to non-promoters. Post-issue, promoter holding will dilute from 55.24% to 49.08%, while public holding will rise from 44.76% to 50.92%. The total fundraise of ~Rs. 221 crore is primarily for a Rs. 165.75 crore Phase-III capex to establish a heavy forging and machining facility, with Rs. 55.24 crore for general corporate purposes. The expansion aims to enhance capacity and production of higher-value components, with funds utilized within 12 months.
The Extraordinary General Meeting of the Company is scheduled to be held on Friday June 05, 2026.
Extra Ordinary General Meeting · 14 May 2026, 10:11 pm
AMIC Forging to Raise Rs. 221 Cr via Preferential Issue for Phase-III Expansion AMIC Forging will seek shareholder approval at its EGM on 05 Jun'26 to raise Rs. 220.98 Cr. The fundraising comprises a preferential issue of 26,200 equity shares and 14.22 lakh convertible warrants to non-promoters at Rs. 1,525 per security. Proceeds are earmarked for its Phase-III expansion, including a new heavy forging facility. The company also proposes to increase its authorized share capital from Rs. 12 Cr to Rs. 15 Cr. Key allottees include Motilal Oswal Financial Services and Mukul Agrawal.
Preferential issue of equity shares and Convertible warrant
Others (Uncategorized) · 11 May 2026, 10:43 pm
AMIC Forging Board Approves Preferential Allotment and Capital Raise The Board approved raising capital via a preferential issue to non-promoters on May 11, '26. The plan includes issuing up to 26,200 equity shares at ₹1,525/share, aggregating ₹3.99 Cr, to Kvasa Capital. Additionally, it will issue up to 14,22,900 convertible warrants at ₹1,525 each, aggregating ₹216.99 Cr, to investors including Motilal Oswal Financial Services and Mukul Agarwal. The Board also approved increasing authorized share capital from ₹12 Cr to ₹15 Cr. An EGM is scheduled for Jun 05, '26.
Outcome of Board Meeting for Preferential issue of Equity shares and Convertible Warrants.
Outcome · 11 May 2026, 9:11 pm
AMIC Forging Board Approves Preferential Issues to Raise Capital On May 11, '26, AMIC Forging's board approved raising capital via preferential issues to non-promoters, subject to shareholder approval. The plan includes issuing 26,200 equity shares at ₹1,525/share to raise ₹4.0 crore and up to 14.23 lakh convertible warrants at ₹1,525/warrant to raise ₹217.0 crore. The warrant conversion period is 18 months. Allottees include Kvasa Capital, Motilal Oswal Financial Services, and Mukul Mahavir Agarwal. The board also approved increasing authorized share capital from ₹12 crore to ₹15 crore.
Preferential issue of Equity Shares and Warrants
Others (Uncategorized) · 11 May 2026, 9:09 pm
AMIC Forging Board Approves Preferential Issues and Capital Increase AMIC Forging's board, on 11 May'26, approved raising its authorized share capital from Rs. 12 Cr to Rs. 15 Cr. The company will raise Rs. 221 Cr via preferential issues to non-promoters at Rs. 1,525 per security. This includes issuing 26,200 equity shares worth Rs. 4 Cr to Kvasa Capital and 14,22,900 convertible warrants worth Rs. 217 Cr to investors including Motilal Oswal Financial Services and Mukul Mahavir Agarwal. Warrants are convertible within 18 months. An EGM is scheduled for 05 Jun'26.
OUTCOME OF BOARD MEETING
Outcome · 11 May 2026, 8:53 pm
AMIC Forging Board Approves Rs. 221 Cr Preferential Issue and Capital Increase AMIC Forging's board, on 11th May'26, approved a fundraise up to Rs. 221 crore via a preferential issue to non-promoters. This includes issuing 26,200 equity shares to Kvasa Capital for Rs. 4 crore and 14,22,900 convertible warrants to 11 allottees, including Motilal Oswal Financial Services, for Rs. 217 crore. Both are priced at Rs. 1,525 per share/warrant. The warrants are convertible within 18 months. The board also approved increasing authorized share capital from Rs. 12 crore to Rs. 15 crore. An EGM is set for 05th Jun'26.
Disclosure by Large Entities
Others (Uncategorized) · 01 May 2026, 12:02 am
Amic Forging Confirms It Is Not a "Large Corporate" Under SEBI Framework Amic Forging Ltd. has informed the exchange on 30 Apr'26 that it does not fall under the "Large Corporates" (LC) category as defined by SEBI circulars dated 26 Nov'18 and 19 Oct'23. Consequently, the company is not required to comply with the associated framework, which mandates specific disclosures and regulations for fundraising through debt securities. This declaration exempts Amic Forging from filing the initial and annual disclosures required for entities classified as LCs, confirming its status as a smaller entity under the regulatory scope.
Amic Forging Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2026 ,inter alia, to consider and approve proposals for raising funds by ....
Intimation · 11 May 2026, 5:30 am
Amic Forging Board to Consider Fundraising Proposals on May 11, 2026 Amic Forging Ltd.'s Board of Directors will meet on 11th May'26 to evaluate proposals for raising funds. The company will consider various methods, including the issuance of equity shares, warrants, rights issues, preferential issues, or qualified institutions placements (QIP). The board will also determine the issue price for any potential offering, subject to regulatory and shareholder approvals. The trading window remains closed until 48 hours after the declaration of financial results for the period ending 31st Mar'26.
Appointment of Mr. Vijay Chopra as an additional director in the category of non executive non independent director of the company with effect from April 20, 2026
Change in Management · 21 Apr 2026, 1:29 am
Amic Forging Allots Equity Shares on Warrant Conversion, Appoints New Director On 20 Apr'26, Amic Forging's board approved the allotment of 800,000 equity shares at an issue price of Rs. 1,211 per share. This follows the conversion of warrants initially issued on 17 Oct'24. The company received the balance 75% consideration, amounting to Rs. 72.66 crore. Consequently, the paid-up share capital increased to Rs. 11.55 crore from Rs. 10.75 crore. The board also appointed Mr. Vijay Chopra as a Non-Executive Non-Independent Director, effective 20 Apr'26, subject to shareholder approval.
Appointment of Mr. Vijay Chopra as an Additional Director (Non executive Non independent) with effect from 20th April, 2026.
Change in Management · 21 Apr 2026, 1:25 am
Amic Forging Allots 8 Lakh Shares from Warrant Conversion Amic Forging's board on 20 Apr '26 approved the allotment of 8 lakh equity shares (face value Rs. 10) at an issue price of Rs. 1,211 per share. This follows the conversion of 8 lakh warrants issued on 17 Oct '24, upon receipt of the balance 75% consideration. Consequently, the company's paid-up share capital increased from Rs. 10.75 crore to Rs. 11.55 crore. Additionally, the board appointed Mr. Vijay Chopra as a Non-Executive Non-Independent Director, effective 20 Apr '26.
Allotment of Equity Shares pursuant to exercise of convertible Equity Warrants
Others (Uncategorized) · 21 Apr 2026, 1:19 am
AMIC Forging Allots 8,00,000 Equity Shares via Warrant Conversion On 20 Apr'26, AMIC Forging's board approved the allotment of 8,00,000 equity shares at an issue price of Rs. 1,211 per share. This follows the conversion of 8,00,000 warrants originally issued on 17 Oct'24, upon receipt of the balance 75% consideration. The allotment increases the company's paid-up share capital from Rs. 10.75 crore to Rs. 11.55 crore. Additionally, Mr. Vijay Chopra was appointed as a Non-Executive Non-Independent Director, effective 20 Apr'26, subject to shareholder approval.