| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 May 2026 | 23 May 2026 |
| MM Forgings Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 ,inter alia, to consider and approve audited financial results for FY26. MM Forgings Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 ,inter alia, to consider and approve Update on board meeting In continuation of the announcement made today, 24 May 2026, in addition to the consideration and approval of the audited Standalone and Consolidated financial results of the Company for the quarter and year ended 31 March 2026, the Board will be considering and approving the declaration of dividend, if any, at their Meeting scheduled to be held on 27 May 2026. This is for the information of all specified persons that Trading Window is already closed from 01 April 2026 to 30 May 2026. Thus specified persons are prohibited from trading in the Companys equity shares during the said period. This was intimated by the Company on 26 March 2026. (As Per BSE Announcement Dated on 24.05.2026) Outcome of the Board Meeting 27 May 2026 (As Per BSE Announcement Dated on: 27/05/2026) | ||
| Board Meeting | 1 Apr 2026 | 1 Apr 2026 |
| Outcome of Board Meeting - Appointment and Resignation of Chief Financial Officer | ||
| Board Meeting | 25 Mar 2026 | 22 Mar 2026 |
| Closure of Trading Window MM Forgings Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/03/2026 ,inter alia, to consider and approve Raising of funds by way of issuance of equity shares or other eligible securities, through permissible modes, including Qualified Institutional Placement, subject to such regulatory/statutory approvals as may be required, including approval of the shareholders of the Company . Outcome of Board meeting held today 25 March 2026 - Board approved for the fund raising through QIP or any other permissible mode as may be considered appropriate, and increase in Authorized Share Capital, subject to the approval of shareholders (As per BSE Announcement dated on: 25.03.2026) | ||
| Board Meeting | 13 Feb 2026 | 4 Feb 2026 |
| MM Forgings Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve unaudited financial results for Q3FY26 We are submitting the results Q3FY26 and outcome of BM dated 13 Feb 2026 We are submitting the outcome of the Board Meeting held today,13 Feb 2026. (As Per BSE Announcement Dated on:13.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 4 Nov 2025 |
| MM Forgings Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve the unaudited financial results for Q2FY26 We are submitting the unaudited financial results for Q2FY26 and outcome of board meeting held on 14 November 2025. (As per BSE Announcement dated on: 14.11.2025) | ||
| Board Meeting | 6 Aug 2025 | 31 Jul 2025 |
| MM Forgings Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2025 inter alia to consider and approve the unaudited financials results for the quarter ended 30 June 2025 Financial REsults Q1F26 (As Per BSE Announcement Dated on :06.08.2025) | ||
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