Amic Forging MD, chairman, board of directors and AGM
BSE: 544037Industrial ProductsSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹2,081.10.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹2,329 Cr1,272nd largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 1 Jun 2026
- 82.5
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet.
- Shares changed
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 1 Jun 2026
- 16.8%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 1 Jun 2026
- 0.03
- Volume, BSEVolume. Shares traded on the last trading day.
- 30,400
Amic Forging AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Amic Forging share news and announcements
Annual general meeting, 30 Sep 2026
3,704 shareholders on the register on 25 Sep 2026; present: 4 promoters and 19 others; votes counted by B K BARIK / B K BARIK & ASSOCIATES.The company's voting result (opens in a new tab)
TO RECEIVE CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026 TOGETHER WITH THE REPORT OF THE BOARD OF DIRECTORS AND AUDITOR THEREON.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 56.63% · promoters 99.98% · institutions 0.00% · other public 0.19%
- TO RECEIVE CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026 TOGETHER WITH THE REPORTS OF AUDITOR THEREONOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 56.63% · promoters 99.98% · institutions 0.00% · other public 0.19%
- TO REAPPOINT MR ANSHUL CHAMARIA, WHO RETIRES BY ROTATION AT THIS ANNUAL GENERAL MEETING AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE APPOINTMENTOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 56.63% · promoters 99.98% · institutions 0.00% · other public 0.19%
- RATIFICATION OF REMUNERATION OF THE COST AUDITOR FOR THE FINANCIAL YEAR 2026-2027Ordinary99.96% for0.04% against
Against: promoters 0.00% · institutions 0.00% · other public 30.68%
Turnout: all 56.63% · promoters 99.98% · institutions 0.00% · other public 0.19%
- APPROVAL OF INCREASE IN REMUNERATION OF MR G L CHAMARIA, MANAGING DIRECTOROrdinaryPromoters have an interest in it99.96% for0.04% against
Against: promoters 0.00% · institutions 0.00% · other public 30.68%
Turnout: all 56.63% · promoters 99.98% · institutions 0.00% · other public 0.19%
- APPROVAL OF INCREASE IN REMUNERATION OF MR ANSHUL CHAMARIA, WHOLE TIME DIRECTOROrdinaryPromoters have an interest in it99.96% for0.04% against
Against: promoters 0.00% · institutions 0.00% · other public 30.68%
Turnout: all 56.63% · promoters 99.98% · institutions 0.00% · other public 0.19%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.