ADITYA FORGE LTD. - Board Meeting Intimation for Notice Regarding Postponement Of The Board Meeting Of Aditya Forge Limited ('The Company')

ADITYA FORGE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/06/2024 ,inter alia, to consider and approve In continuation to our letter dated May 20, 2024, May 28, 2024 and May 30, 2024, regarding intimation of the date of the Board Meeting of the Company, which was scheduled to be held at Registered Office of the Company on May 28, 2024 was postponed to May 30, 2024 and further postponed to June 6, 2024, inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended on March 31, 2024 ('Audited Financial Results') along with Auditor's Reports (Unmodified Opinion) and Declaration for the Auditor's Reports with Unmodified Report. We hereby inform you that the said meeting of the Board of Directors of the Company will have to be further postponed to June 15, 2024 due to unavoidable reasons.