Amic Forging shareholders approve financial statements and key appointments

Amic Forging Limited's Annual General Meeting, held on September 16, 2025, saw shareholders pass all proposed ordinary resolutions. The first resolution, concerning the adoption of the audited Standalone and Consolidated Financial Statements for the fiscal year ended March 31, 2025, garnered 6,751,850 votes in favor, representing 100% of the votes polled. There were no votes against this resolution.

Shareholders also approved the re-appointment of Mrs. Rashmi Chamaria as a director, with all 6,751,850 votes polled cast in favor. Similarly, the ratification of remuneration for cost auditor M/s Sohan Lal Jalan & Associates for the financial year 2025-2026, set at ₹50,000 plus taxes and expenses, passed with 100% of the polled votes.

Finally, the appointment of B.K. Barik & Associates as secretarial auditor for five consecutive years, commencing April 1, 2025, until March 31, 2030, was also unanimously approved, receiving 6,751,850 votes in favor. All resolutions passed as ordinary resolutions without any votes cast against them.