Pursuant to the provision of Regulation 42 of SEBI(LODR) Regulation 2015, we wish to inform that the Register of Members and Share Transfer Books of the Company will be closed from Thrusday, ....
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Maiden Forgings Ltd has informed BSE that the Register of Members and Share Transfer Books will be closed from Thursday, September 25, 2025, to Tuesday, September 30, 2025 (both days inclusive) for the purpose of its 20th Annual General Meeting. The AGM is scheduled to be held on Tuesday, September 30, 2025, for the financial year 2024-25. The company has fixed Wednesday, September 24, 2025, as the cut-off date for remote e-voting to determine shareholders eligible to cast votes electronically on resolutions to be transacted at the AGM.
No material impact on shareholders. Investors should note that no share transfers will be processed during the closure window, and shareholders holding shares as of September 24, 2025, will be eligible to vote at the AGM.