Amforge Industries has announced its 53rd Annual General Meeting (AGM) will be held on September 25, 2025, at 02:30 p.m.

To determine eligible shareholders for the AGM, the company has set a Record Date of September 18, 2025. Consequently, the Register of Members and Share Transfer Books will be closed from September 18, 2025, to September 25, 2025, inclusive.

Shareholders should note these dates for participation in the AGM and any share transfer considerations.