MM Forgings Limited has informed the Exchange on the appointment of Secretarial Auditors
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MM Forgings Limited has appointed Shri. V. Shankar, a Practising Company Secretary, as its Secretarial Auditor for a five-year term, running up to the Annual General Meeting to be held in 2030. The appointment was approved by shareholders at the company's 79th AGM held on 6 August 2025, based on the Board of Directors' recommendation. V. Shankar has over 15 years of professional practice and around 30 years of overall experience in the secretarial field, and holds a valid Certificate of Practice and Peer Review Certificate. This is a continuation of an earlier intimation dated 24 May 2025 and is being made in compliance with SEBI's listing regulations.
This is a routine regulatory compliance disclosure. The appointment of a secretarial auditor for a full five-year term provides continuity in governance oversight and is unlikely to have any material impact on the stock price or shareholder interests.