Amic Forging Ltd - 544037 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Amic Forging's EGM approved a preferential issue of equity shares and convertible warrants for Rs. 220.99 crore. This fundraise includes 26,200 equity shares and 1.42 million warrants, both priced at Rs. 1,525 each, to non-promoters.
Jun 08 2026 21:43:59
Amic Forging Ltd - 544037 - Shareholder Meeting / Postal Ballot-Outcome of EGM
Amic Forging's EGM on June 5, 2026, approved a preferential issue of equity shares and convertible warrants to non-promoters. The company also increased its authorized share capital from Rs.12 crore to Rs.15 crore, alongside the appointment of two directors.
Jun 05 2026 18:53:21
Amic Forging Ltd - 544037 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Amic Forging released its FY26 financial results, showing 17% YoY revenue growth and 53% YoY EBITDA growth. The company also announced significant capacity expansion plans with Phase 1 commissioning by June 2026 and Phase 2 under planning.
May 30 2026 22:49:47
Amic Forging Ltd - 544037 - Board Meeting Outcome for Outcome Of Board Meeting
Amic Forging board approved audited standalone and cons. financial results for FY26 on May 30, 2026. The company reported a total revenue from operations of ₹141.78 crore and a net profit of ₹28.27 crore. Auditors issued an unmodified opinion on the reports.
May 30 2026 21:44:42
Amic Forging Ltd - 544037 - Board Meeting Intimation for Audited Financial Result.
Amic Forging's Board of Directors will convene on May 30, 2026, to consider and approve the audited financial results for the half year and full year ending March 31, 2026.
May 26 2026 19:10:34
Amic Forging Ltd - 544037 - Corrigendum To The Notice Of The Extra Ordinary General Meeting Scheduled To Be Held On June 05, 2026
Amic Forging released a corrigendum to its EGM notice, providing updated details for a ₹221 crore preferential issue. The funds are earmarked for significant capital expenditure, including a Phase-III expansion project, and general corporate requirements. CRISIL has been appointed to monitor the utilization of these proceeds.
May 23 2026 17:51:11
Amic Forging Ltd - 544037 - Notice Of Extraordinary General Meeting Of The Company
Amic Forging will hold an Extra Ordinary General Meeting on June 5, 2026, to seek shareholder approval for a preferential issue worth Rs.220.98 crore. This fundraise is intended to finance the company's Phase-III expansion, which includes establishing a heavy forging and integrated machining facility.
May 14 2026 16:41:36
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