Amic Forging Ltd - Board Meeting Intimation for Board Meeting Pursuant To Regulation 29(1) Of SEBI (LODR) Regulations, 2015

Amic Forging Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/09/2025 ,inter alia, to consider and approve i. To evaluate any and all proposals for fund raising by the Company; ii The notice of Extra-Ordinary General Meeting of the Company or Notice of Postal Ballot along with explanatory statement thereto.