Amforge Industries Ltd

1. Approved the Audited Financial Results of the Company for the fourth quarter and financial year ended 31st March 2025 along with statements of Assets & Liabilities and Cash Flow Statement on that date as prescribed under Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015.2. Took on record the Audit Period with an unmodified opinion on the aforesaid financial results.