MM Forgings Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 06, 2025
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MM Forgings Limited held its 79th AGM on August 6, 2025 via video conferencing, where all 5 resolutions were passed with overwhelming shareholder support (over 99.8% in favor on each). A total of 32,538,586 votes were polled out of 48,281,600 outstanding shares, representing 67.39% participation. Key resolutions included approval of audited standalone and consolidated financial statements for FY25, declaration of a final dividend for FY24-25, re-appointment of K. Venkatramanan as a director (retiring by rotation), appointment of M/s. V. Shankar as Secretarial Auditor for a five-year term (FY 2025-26 to 2029-30), and ratification of the Cost Auditor's remuneration. M Damodaran & Associates LLP acted as the scrutinizer for the e-voting process.
This is a routine regulatory filing confirming that all AGM resolutions passed comfortably with near-unanimous shareholder support, signalling strong investor confidence. No contentious matters or surprises emerged from the meeting — the appointment of a new Secretarial Auditor is a standard governance update.