Board Meeting Announcement for Amforge Industries Ltd - Nov 14, 2024

AMFORGE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 as amended from time to time we wish to inform you that the meeting of the Board of Directors of our Company is scheduled to be held on Thursday 14* November 2024 at the Registered Office of the Company at 1118 Dalamal Tower 11 Floor Free Press Journal Marg Nariman Point Mumbai Maharashtra 400021 to inter-alia consider the following businesses: 1. To consider and approve the Un-Audited Financial Results of the Company for the second quarter and half year ended 30 September. 2024 as prescribed under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015; 2. To consider the Limited Review Report for the second quarter and half year ended 30 September 2024.