Notice of 80th AGM of M M Forgings Ltd on 08 August 2026
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M M Forgings has filed the notice for its 80th AGM on 08 August 2026 at 3 PM via video conferencing. Agenda includes adopting audited standalone and consolidated financial results for FY ended 31 March 2026, re-appointment of two retiring directors by rotation (Smt. Sumita Vidyashankar, Non-Executive Director holding 65,600 shares, and Shri. Ramnath Nagarajan, Director Commercial, with the company 24 years), and ratifying remuneration of Rs 75,000 to Cost Auditor Shri. S. Hariharan for FY 2026-27. Remote e-voting runs from 05 to 07 August 2026 with cut-off date 01 August 2026.
Routine AGM notice. Standard director re-appointments and cost auditor ratification. No major corporate action for shareholders.