| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Nov 2025 | 6 Nov 2025 |
| Maiden Forgings Ltdhas 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 Pursuant to the provisions of Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 it is hereby informed that the meeting of Board of Directors of M/s Maiden Forgings Limited is scheduled to be held on Friday November 14 2025 at 04:30 P.M. at the corporate office of the Company situated at E-201 Sec-17 Kavi Nagar Ind Area Ghaziabad-201002 . Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we wish to inform you that the Board of Director in its meeting held on Friday, November 14, 2025 has considered and approved the Unaudited Financial Results along with Limited Review Report for the half year ended September 30, 2025 as duly considered and reviewed by Audit Committee. (As per BSE Announcement dated on: 14.11.2025) | ||
| Board Meeting | 24 Oct 2025 | 16 Oct 2025 |
| Maiden Forgings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2025 inter alia to consider and approve The Board in their meeting to be held on 24 October 2025 to consider fund raising to alter AOA and any other item. Board approved fund raising through preferential issue and other items. For more details refer attached letter Board meeting commenced at 5:00 P.M. (IST) and concluded at 6:10 P.M.(IST) (As per BSE Announcement dated on: 24.10.2025) | ||
| Board Meeting | 3 Sep 2025 | 3 Sep 2025 |
| Pursuant to the provisions of Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements), 2015, the Company is hereby submitting the outcome of Board of Directors held on Wednesday, September 03, 2025 commenced at 04:00 P.M. and concluded at 05:30 P.M. at the corporate office of the Company situated at E 201, Sec 17, Kavi Nagar, Ind Area, Ghaziabad-201002 | ||
| Board Meeting | 29 May 2025 | 25 May 2025 |
| Maiden Forgings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve According to the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Reguirements) Regulations 2015 it is hereby informed that the meeting of Board of Directors of Maiden Forgings Limited is scheduled to be held on Thursday the May 29 2025 at 04:30 P.M. to consider and approve the Audited Financial Results for the Half Year and Year ended March 31 2025 along with other agendas. This is for your information and record. This is hereby inform that Board of Directors of the Company in its meeting held on Thursday, May 29, 2025 at 04:30 P.M. at corporate office of the Company has considered and approved the Audited Financial Results along with the Auditors Report thereon for the Half Yearly and Yearly ended March 31, 2025 (As per BSE Announcement Dated on 29/05/2025) | ||
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