| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2026 | 29 Aug 2026 |
| The 40th Annual General Meeting (AGM) of the Company will be held on Wednesday, 30th September, 2026 at 11:00 a.m., through Video Conferencing (VC)/Other Audio Visual Means (OAVM) in accordance with the provisions of the Companies Act, 2013 and rules thereof, as amended, read with the applicable circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI). Munish Forge Limited has informed the Exchange regarding NOTICE OF CUT OFF DATE AND E VOTING. Munish Forge Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2026 As Per Nse Announcement Dated On : 05.09.2026 Munish Forge Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2026 (As Per NSE Announcement Dated On : 30.09.2026 | ||
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IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
ARN NO : 47791 (Date of initial registration – 17/02/2007; Current validity of ARN – 08/02/2027), PFRDA Reg. No. PoP 20092018, IRDAI Corporate Agent (Composite) : CA1099

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