Aditya Forge Ltd

Board actions

• Board approved standalone Q1 FY2026 unaudited results for quarter ended June 30, 2026.
• Draft Directors' Report for 2025-26 approved with annexures.

Auditor's review

• Independent Auditor's Review Report for period ended 30 June 2026 issued.
• Qualified opinion due to absence of balance confirmations for receivables, payables, and loans.

Other disclosures

• Company has a single reportable segment under Ind AS 108.
• Board meeting held Aug 14, 2026; meeting from 04:00 to 04:30 PM.
• Standalone results note uncertainties on income tax notices; provision made as applicable.

Meeting Details

• Date and venue: August 14, 2026, at T-4 Shreeji Astha Avenue, Ellora Park, Vadodara.

Key Agenda Items

• Consider, approve and take on record unaudited standalone financial results for the quarter ended June 30, 2026.

Other Notes

• Trading window for insiders closed since July 01, 2026 and to reopen 48 hours after results publication.

Dematerialisation processing status

• Registrar processed dematerialisation requests and reported outcomes to the depositories.
• Dematerialised securities were listed on the exchanges where existing securities are listed.
• Physical certificates received for dematerialisation were mutilated and cancelled after verification.
• Depository name substituted as registered owner in records within the prescribed timeline.

Meeting Details

• Board meeting scheduled for Monday, May 25, 2026.
• Meeting to be held at the registered office in Vadodara, Gujarat.

Key Agenda Items

• Consider, approve, and take on record audited standalone financial results for quarter and year ended March 31, 2026.

Other Notes

• Trading window for insiders is already closed since April 1, 2026.
• Trading window will reopen 48 hours after results are declared and published.

Auditor and Secretarial Appointment

• M/s. ALAP & Co. LLP appointed as Secretarial Auditor for FY 2025-26, effective February 12, 2026.
• M/s. ALAP & Co. LLP specializes in Corporate Laws, Governance, Legal matters, and Regulatory Licensing.
• No relationships disclosed between M/s. ALAP & Co. LLP and company directors or management.

Statutory Auditor Review

• M A A K & Associates conducted limited review of unaudited financials for quarter ended December 31, 2025.
• Review dated February 12, 2026, included qualified opinion due to unconfirmed trade receivables, payables, and loans balances.

Board and Committee Composition

• No changes reported in directors or committee memberships.
• Appointment of secretarial auditor maintains compliance with secretarial audit requirements for FY 2025-26.

🗓️ Meeting Details

• Board meeting scheduled for February 12, 2026, at the registered office in Vadodara, Gujarat.

📊 Key Agenda Items

• Approval and recording of unaudited standalone financial results for Q3 ended December 31, 2025.