MM Forgings Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 06, 2025
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MM Forgings Limited has issued the notice for its 79th Annual General Meeting (AGM) to be held on Wednesday, 6 August 2025 at 5:00 PM IST through video conferencing. The record date for eligibility is 30 July 2025, and e-voting will be open from 3 August to 5 August 2025. Key items on the agenda include adoption of audited financial statements for FY25, declaration of a final dividend of ₹4 per equity share (40% on face value of ₹10), re-appointment of Joint Managing Director K. Venkatramanan (who retires by rotation), appointment of V. Shankar as Secretarial Auditor for a five-year term starting 1 April 2025, and ratification of ₹75,000 remuneration to Cost Auditor S. Hariharan for FY26. The AGM will be conducted via VC/OAVM with no physical attendance allowed.
Shareholders on the record date of 30 July 2025 stand to receive a ₹4 per share dividend if approved at the AGM. The director re-appointment and auditor appointments are routine compliance matters with no material impact expected on the stock price.