Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, We hereby submit a copy of ....
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Maiden Forgings Limited held its 20th Annual General Meeting on September 30, 2025, via video conferencing from 11:30 AM to 12:19 PM. Managing Director Nishant Garg chaired the meeting, with 19 members attending (7 promoters and 12 public shareholders). Three ordinary resolutions were tabled: (1) adoption of audited financial statements for FY ended March 31, 2025, (2) re-appointment of Nishant Garg as Director retiring by rotation, and (3) ratification of Cost Auditor remuneration for FY 2025-26. The Company provided remote e-voting via NSDL from September 27-29, 2025, plus a 15-minute voting window during the meeting. Voting results are awaited and will be declared within 2 working days.
This is a routine regulatory filing disclosing that the AGM was conducted as scheduled and standard items (financial adoption, director re-appointment, auditor remuneration) were put to vote. No material surprises or strategic announcements were made; investors should watch for the e-voting results to be announced within 2 working days.