| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 28 Sep 2026 | 4 Sep 2026 |
| Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosures Requirements)Regulations, 2015, we are submitting herewith the notice of AGM for the financial year 2025-26, scheduled to be held on 28th September 2026 at 3:30 P.M. Summary proceedings of 21st Annual General Meeting of M/s Maiden Forgings Limited held on Monday, September 28, 2026, at 3:30 P.M. through video confrencing (VC)/ other audio visual means (OAVM) (As Per BSE Announcement Dated on:28.09.2026) Pursuant to the provisions of Regulation 44 of the SEBI(LODR), 2015, we hereby enclose the voting results and the scrutinizers report for the AGM, which was held on 28 September 2026 at 3:30 P.M (As per BSE Announcement dated on: 30.09.2026) | ||
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