Amic Forging Ltd

Dematerialisation/rematerialisation status

• Regulation 74(5) is not applicable as all shares are in demat form.
• No requests for rematerialisation or dematerialisation were received during the quarter ended 30 June 2026.

Capital actions

• Equity shares: 26,200 allotted to a non-promoter investor at Rs 1,525 per share.
• Total amount from equity allotment: Rs 3.99 crore.
• Convertible warrants: aggregate Rs 216.99.22.500 on preferential basis.
• Warrant holders include Motilal Oswal Financial Services and Calliope Capital Advisors among non-promoters.
• Warrants exercisable into equity within 18 months from allotment.
• Equity shares locked-in for a specified ICDR-prescribed period.
• Board approvals: 09 Jul 2026; BSE in-principle approval on 24 Jun 2026.
• Shareholder resolution for equity and warrant issuances dated 05 Jun 2026.

Audit status

• Standalone and consolidated FY26 audited with unmodified opinion.
• Auditors: KNG Gutgutia & Co.; report dated 30 May 2026.
• Company notes single-segment operation.

Standalone financials FY26

• Half-year ended 31-Mar-2026: revenue from operations 7,520.44 Lacs.
• Half-year ended: total income 7,569.57 Lacs.
• Full-year ended 31-Mar-2026: total income 14,281.76 Lacs; PAT after tax 2,826.92 Lacs.
• Standalone EPS (full-year): 26.30.

Consolidated structure & balance sheet

• Consolidated results include Dakor Logistics LLP (33% holding) and subsidiary (71% holding).
• Consolidated assets as at 31-Mar-2026: 25,525.43 Lacs.
• Auditors' opinion on consolidated results: unmodified.

Other details

• Date of board sign-off: 30 May 2026; Kolkata.
• Company notes single-segment operation per notes.