Amic Forging has informed that a meeting of the Board of Directors of the company is scheduled to be held on Friday, May 30, 2025, at 5 PM to consider and approve the Audited financial Results for the half year and year ended on March 31, 2025; Any other business with permission of the Chairman. In this regard, the Company further informed that as per company's code of conduct for insider trading, the trading window for dealing in securities of the company has already been closed for all the directors and other designated persons with effect from 1st April, 2025 till 48 hours after the declaration of aforesaid financial results to stock exchange.
The above information is a part of company’s filings submitted to BSE.
