Pursuant to the provisions of Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements), 2015, the Company is hereby submitting the outcome ....
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Awaiting price reaction for this filing.
The Board of Directors of Maiden Forgings Ltd met on September 3, 2025, and approved several routine corporate matters. These included approval of the Director's Report and Annual Report for the financial year ended March 31, 2025. The Board also approved the re-appointment of Mr. Nishant Garg (Managing Director), who retires by rotation, for the upcoming 20th Annual General Meeting. Additionally, three auditors were appointed: Mr. Mohit Singhal as Secretarial Auditor, M/s M Lal & Co as Internal Auditor, and M/s Vivek Agrawal & Co as Cost Auditor, all for FY 2025-2026.
These are standard annual compliance and governance decisions with no material impact on the company's operations or financials. Stock price is unlikely to react meaningfully to this filing.