Maiden Forgings Ltd Schedules 21st AGM for FY25-26
Maiden Forgings Ltd has announced its 21st Annual General Meeting (AGM) for the financial year 2025-26. The meeting is scheduled to be held on Monday, September 28, 2026, at 03:30 P.M. (IST) via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The AGM will cover ordinary business, including the adoption of audited financial statements for the year ended March 31, 2026, and the re-appointment of a director retiring by rotation. Special business includes ratifying the remuneration of the Cost Auditor for the Financial Year 2026-2027, with M/s Vivek Agarwal & Co. proposed to be appointed at a fee of ₹75,000 plus applicable taxes and expenses. The notice of AGM has been sent electronically to shareholders and is also available on the company's website.
Key Highlights
- AGM scheduled for September 28, 2026, via VC/OAVM.
- To adopt audited financial statements for FY ended March 31, 2026.
- Director retiring by rotation to be re-appointed.
- Remuneration of Cost Auditor for FY 2026-27 to be ratified.
- Cost Auditor fee set at ₹75,000 plus taxes and expenses.
Price Impact
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