Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform you that the Board, at its meeting held on ....
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Maiden Forgings Limited announced that its Board of Directors, at a meeting held on September 3, 2025, approved the appointment of M/s Vivek Agrawal & Co (Cost Accountants, FRN: 005946) as the Cost Auditor of the Company for the financial year 2025-2026. The appointment is for a one-year term and is made in line with Section 148 of the Companies Act, 2013. M/s Vivek Agrawal & Co is a Ghaziabad-based firm with over 10 years of experience in cost record verification, HSN-wise reporting, and CRA compliance for manufacturing, trading, and service sectors. The disclosure has been filed under SEBI Listing Regulations and the relevant SEBI Master Circular dated November 11, 2024.
This is a routine regulatory compliance filing and is not expected to have any material impact on the stock price or shareholder value. It simply fulfills the company's statutory requirement to appoint a cost auditor for the financial year.