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 16:05:00
Amic Forging Ltd - 544037 - Announcement under Regulation 30 (LODR)-Meeting Updates
Amic Forging Board approved a substantial fundraise through a preferential issue of up to 14.22 lakh convertible warrants, aiming to raise Rs. 216.99 crore. An EGM is scheduled for June 05, 2026, to seek shareholder approval for this and other capital-related proposals.
May 11 2026 17:05:00
Amic Forging Ltd - 544037 - Announcement under Regulation 30 (LODR)-Meeting Updates
Amic Forging's Board approved a significant fundraise through a preferential issue of 26,200 equity shares amounting to Rs.3.99 crore and 14.23 lakh convertible warrants totaling Rs.216.99 crore. These proposals, along with an increase in authorized share capital, will be put to shareholders for approval at an EGM scheduled for June 05, 2026.
May 11 2026 15:05:00
Amic Forging Ltd - 544037 - Board Meeting Outcome for OUTCOME OF BOARD MEETING
Amic Forging board approved an increase in authorized share capital to ₹15 crore and a preferential issue of 26,200 equity shares at ₹1,525 each (₹3.99 crore). They also approved issuing 1.42 million convertible warrants at ₹1,525 per warrant (₹216.99 crore) to non-promoters, with an EGM on June 5, 2026, for shareholder approval.
May 11 2026 15:05:00
Amic Forging Ltd - 544037 - Board Meeting Intimation for Issue Of Securities
Amic Forging's Board of Directors will convene on May 11, 2026, to discuss fund-raising proposals. The agenda includes exploring options like rights issue, preferential issue, or QIP, followed by an EGM/Postal Ballot for shareholder approval.
Apr 30 2026 18:04:00
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