Pursuant to the provision of Regulation 30 of SEBI(Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform that in compliance with the Regulation 36(1)(b) of ....
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Maiden Forgings Limited has informed shareholders that its 20th Annual General Meeting (AGM) will be held on Tuesday, 30th September 2025 at 11:30 A.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The company has dispatched letters to shareholders whose email addresses are not registered with the company or its Registrar (Maashitla Securities Private Limited), sharing the weblink to the Annual Report for FY 2024-25. The cut-off date for identifying such shareholders is 24th September 2025. The Annual Report is available on the company's website at https://maidenforgings.in/Investor_Relation.aspx. The filing also reminds physical security holders to update their KYC details (PAN, address, mobile, bank account, nomination, signature) as mandated by SEBI, with the deadline for electronic-mode-only payments already effective from April 1, 2024.
This is a routine regulatory compliance filing related to the AGM and Annual Report distribution — no material business or financial impact for shareholders. Shareholders holding shares in physical form who have not updated KYC details risk missing dividend, interest, or redemption payments, which will only be processed electronically.