Amic Forging board to meet on fund-raising, approvals

Amic Forging Limited has scheduled a board of directors meeting for Wednesday, September 24, 2025. The primary agenda is to consider and approve a proposal for raising funds through the issuance of equity shares, debentures, warrants, preference shares, or any other equity-linked securities.

These issuances could be conducted via permissible modes, including a private placement or qualified institutions placement, in compliance with applicable laws and regulations such as the Companies Act, 2013 and SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018. The board will also approve ancillary actions necessary for this fund-raising initiative, contingent on regulatory and shareholder approvals.

Additionally, the meeting will address the notice for an Extra-Ordinary General Meeting or Notice of Postal Ballot, along with its explanatory statement, to seek shareholder approval for the proposed fund-raising.

In accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for all directors and designated persons is closed from immediate effect. This closure will remain in place until 48 hours after the outcome of the board meeting is made public on September 24, 2025.