Amic Forging Limited Schedules Board Meeting on May 11, 2026 for Fund Raising Proposals

Amic forging Limited has informed the stock exchanges about an upcoming board meeting scheduled for May 11, 2026, to deliberate on significant fund raising proposals and related corporate actions. The company submitted this intimation to BSE Limited on April 30, 2026, in compliance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Agenda

The board meeting will address two primary agenda items focused on capital raising and shareholder engagement:

Agenda Item Details Fund Raising Proposals Consider and evaluate proposals for raising funds through various securities EGM Notice Prepare notice for Extra-Ordinary General Meeting for shareholder approval

Fund Raising Options Under Consideration

The board will evaluate multiple avenues for capital mobilization, providing flexibility in choosing the most suitable method based on market conditions and regulatory requirements. The fund raising proposals include:

Issue of securities, equity shares, or warrants

Rights issue to existing shareholders

Preferential issue to select investors

Qualified institutions placement (QIP)

Any other methods or combination of the above approaches

All proposed fund raising methods will be subject to determination of issue price and obtaining necessary regulatory and statutory approvals as required under applicable laws.

Shareholder Approval Process

The board will also consider preparing the notice for an Extra-Ordinary General Meeting (EGM) or Postal Ballot to seek member approval for the fund raising proposals. This notice will include a detailed explanatory statement outlining the rationale and specifics of the proposed capital raising initiatives.

Trading Window Status

Amic Forging Limited has maintained its trading window closure that was initially announced on March 27, 2026. The closure was implemented in anticipation of the financial results for the year and half year ending March 31, 2026. The trading window will remain closed until 48 hours after the declaration of these financial results and will also cover the securities issuance agenda item to be discussed in the upcoming board meeting.

Corporate Information

Parameter Details Company Status ISO 9001-2015 Certified Former Name AMIC Forging Pvt. Ltd. Company Secretary Neha Fatehpuria (A46217) Communication Date April 30, 2026

The company secretary Neha Fatehpuria signed the intimation digitally, ensuring compliance with regulatory requirements for board meeting notifications.

Amic forging Limited has filed its quarterly compliance certificate with BSE Limited for the quarter ended March 31, 2026. The submission, dated April 16, 2026, pertains to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018.

Compliance Certificate Details

The compliance certificate was issued by Bigshare Services Private Limited, which serves as the Registrar and Share Transfer Agent for AMIC Forging Limited. The certificate, dated April 06, 2026, provides important information about the company's share holding pattern during the quarter.

Parameter Details Quarter Period March 31, 2026 Regulation SEBI Regulation 74(5) Certificate Date April 06, 2026 Filing Date April 16, 2026 Registrar Bigshare Services Private Limited

Share Holding Status

According to the certificate, Regulation 74(5) is not applicable to AMIC Forging Limited during the quarter ended March 31, 2026. This determination is based on two key factors that demonstrate the company's complete digital share holding structure.

The certificate confirms that the entire holding of the company's shares are in demat form. Additionally, Bigshare Services Private Limited reported that they did not receive any requests from company members for rematerialisation or dematerialisation during the quarter ended March 31, 2026.

Regulatory Framework

The compliance certificate references several regulatory circulars, including NSDL/CIR/II/5/2019 dated January 25, 2019, and DSL/OPS/RTA/POLICY/2019/14 dated January 25, 2019. The certificate also mentions SEBI's letter reference number MRD/DOP2/DSA2/OW/2019/2498/1 dated January 24, 2019, which provides the regulatory framework for such compliance requirements.

Corporate Information

The filing was signed by Neha Fatehpuria, Company Secretary and Compliance Officer of AMIC Forging Limited. The company, formerly known as AMIC Forging Pvt. Ltd., operates as an ISO 9001-2015 certified company with TUV SUD and NABCB QM011 certifications.

Corporate Details Information Scrip Code 544037 CIN L27100WB2007PLC116674 Registered Office 3A, Garstin Place, Kolkata-700001 Compliance Officer Neha Fatehpuria

The submission demonstrates AMIC Forging Limited's adherence to SEBI's depositories and participants regulations, maintaining transparency in its share holding and transfer processes.

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