Amic Forging holds AGM, approves financials and director re-appointment

Amic Forging Limited held its Annual General Meeting (AGM) on Tuesday, September 16, 2025, via video conference, from 3:00 p.m. to 3:38 p.m. A total of 21 shareholders attended, including 4 from the promoter and promoter group and 17 from the public. managing director, Mr. Girdhari Lal Chamaria, chaired the meeting, assisted by company secretary, Mrs. Neha Fatehpuria.

During the AGM, shareholders adopted the audited standalone and consolidated financial statements for the fiscal year ended March 31, 2025. Other resolutions included the re-appointment of Mrs. Rashmi Chamaria as a director, the ratification of remuneration for cost auditors M/s Sohan Lal Jalan & Associates for FY2025-26, and the appointment of M/s B K Barik & Associates as secretarial auditor for five consecutive years from FY2025-26 to FY2029-30.

Remote e-voting was available from September 13 to September 15, 2025, and also during the meeting. Bigshare Services Pvt Ltd managed the e-voting facility, with Mr. B. K Baik appointed as the scrutinizer. The voting results and scrutinizer's report will be made available on the company's website and forwarded to BSE Limited within two working days of the AGM's conclusion.