MM Forgings Limited has informed the Exchange about Copy of Newspaper Publication with regard to 79th Annual General Meeting and Annual Report dispatch
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Awaiting price reaction for this filing.
MM Forgings Limited has filed copies of newspaper advertisements published in Trinity Mirror and Makkal Kural on 15 July 2025, following the dispatch of the 79th Annual General Meeting (AGM) Notice and Annual Report for FY25 on 14 July 2025. The 79th AGM is scheduled for Wednesday, 6 August 2025 at 5:00 PM (IST) via Video Conferencing. The record date / cut-off date for e-voting and final dividend eligibility is 30 July 2025, with remote e-voting open from 3 August (9:00 AM) to 5 August (5:00 PM). The Register of Members will remain closed from 30 July to 6 August 2025 for AGM and final dividend purposes (subject to shareholder approval). The filing also reminds shareholders of TDS on dividend above ₹10,000 and KYC requirements for physical folios.
This is a routine regulatory filing confirming AGM logistics — no new business decision or material event. Shareholders should note the 30 July 2025 record date for dividend eligibility and ensure their KYC/email details are updated to receive the dividend and participate in e-voting.