AMIC Forging Annual General Meeting
Amic Forging Ltd issued the notice for its 19th AGM on September 30, 2026. Resolutions cover FY26 financials, director re-appointment, and MD remuneration increase.
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Amic Forging Ltd issued the notice for its 19th AGM on September 30, 2026. Resolutions cover FY26 financials, director re-appointment, and MD remuneration increase.
Amic Forging Ltd. announced the re-appointment of its internal and cost auditors for the financial year 2026-27 following a board meeting.
Amic Forging allotted 26,200 equity shares and 14.22 lakh warrants on a preferential basis. The total issuance value aggregates to approximately Rs. 220.99 Crore.
Amic Forging Ltd submitted a revised audit report correcting prior discrepancies. FY‑2026 revenue stands at ₹141.78 Cr.
Amic Forging Limited shareholders approved a ₹220.99 Crore preferential issue of shares and warrants. The meeting also ratified an increase in authorized share capital and director appointments.
Amic Forging Limited conducted an EGM to approve an increase in authorized capital and preferential issuance. Shareholders also voted on the appointment of two independent directors.
AMIC Forging reported FY26 revenue of ₹141.78 Crore, up 17% YoY. EBITDA margins expanded to 30%, driven by better realisations and a higher-value product mix.
AMIC Forging Ltd reported revenue from operations of ₹75.2 Cr and net profit of ₹28.3 Cr for H2 FY26.
Amic Forging Limited approved its audited standalone and consolidated financial results for FY26. The board confirmed unmodified audit opinions for the reporting period.
Amic Forging scheduled a Board Meeting for May 30, 2026, to approve audited annual financial results. The trading window remains closed for designated insiders.
Amic Forging Ltd issued a corrigendum for its June 5 EGM regarding a ₹220.99 Crore preferential issue. Funds will drive a major phase-III production expansion.
Amic Forgings Limited convened an EGM for June 5, 2026, to approve a ₹220.99 Crore preferential fundraise. The capital will fund Phase-III expansion and general corporate needs.
Amic Forging approved a ₹220.99 Crore fundraise via preferential equity and warrant issuances. This strategic capital infusion aims to strengthen the company's financial position.
Amic Forging approved a ₹220.99 Crore fundraise via preferential equity and warrant issuances. The Board also increased authorized share capital to ₹15 Crore.
Amic Forging Ltd has confirmed it does not fall under the 'Large Corporate' category as per SEBI circulars. Consequently, the company is not required to file initial or annual disclosures under the Large Corporate framework for fund raising via debt securities.
Amic Forging Ltd has scheduled a Board Meeting for May 11, 2026, to evaluate fund-raising proposals via equity shares, warrants, or other securities. The company will consider various methods including rights issues or preferential allotments.
Amic Forging Ltd has allotted 8,00,000 equity shares at Rs. 1,211 each following the conversion of warrants. The company received the remaining 75% consideration, totaling ₹96.88 Crore. Additionally, the board approved the appointment of Mr. Vijay Chopra as an Additional Non-Executive Non-Independent Director.
Amic Forging Ltd announced the resignation of Mr. Priyankar Ghosh as Chief Financial Officer and Key Managerial Personnel, effective April 1, 2026, due to personal reasons. The company is currently identifying a suitable candidate for the role. The board approved the resignation via circular resolution on April 7, 2026.
Amic Forging Ltd announced the resignation of Mr. Priyankar Ghosh as Chief Financial Officer and Key Managerial Personnel, effective April 1, 2026. The resignation is attributed to personal reasons. The company is currently identifying a suitable candidate to fill the vacancy and will provide updates in due course.