Pursuant to the provision of Regulation 30 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, we hereby submit the Notice convening ....
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Maiden Forgings Limited has filed the notice for its 20th Annual General Meeting, scheduled for Tuesday, September 30, 2025 at 11:30 AM via Video Conferencing (VC)/OAVM, with the deemed venue at the registered office in Delhi. The agenda includes adopting the audited financial statements for FY 2024-25, re-appointing Managing Director Mr. Nishant Garg (DIN: 03088601) who retires by rotation, and ratifying the remuneration of Rs. 75,000 plus taxes for Cost Auditor M/s Vivek Agrawal & Co. for FY 2025-26. Mr. Nishant Garg holds 41,70,600 equity shares (a significant promoter stake) and was paid Rs. 12 lakh in remuneration during the year. Remote e-voting opens on September 27 and closes on September 29, 2025, with the cut-off date for voting eligibility set as September 24, 2025. Shareholders must register email addresses with the company/RTA to receive the notice and participate.
This is a routine AGM notice with standard agenda items unlikely to move the stock price materially. Shareholders should note the September 24 cut-off date for voting eligibility and September 23 deadline for submitting questions in advance. The re-appointment of the Managing Director and cost auditor ratification are procedural items requiring ordinary resolution approval.