MM Forgings Limited has informed the Exchange regarding Proceedings of undefined held on August 06, 2025
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MM Forgings Limited held its 79th AGM on August 6, 2025, via video conferencing, chaired by Chairman and Managing Director Shri Vidyashankar Krishnan. Five business items were transacted, and all resolutions were passed, including adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, and declaration of a final dividend on equity shares for the same period. Shareholders also approved the re-appointment of Shri K. Venkatramanan (retiring by rotation), the appointment of Shri V. Shankar as Secretarial Auditor for five years, and ratification of remuneration for Cost Auditor Shri S. Hariharan for FY 2025-26. E-voting was facilitated through CDSL, and the formal results will be announced on or before August 7, 2025.
The passage of all resolutions confirms shareholder approval of the FY25 accounts, a final dividend, and key auditor appointments, signalling routine governance continuity with no contested items. Investors should watch for the official e-voting results and final dividend record date, expected by the next day.