AGM/EGM17 Jul 2026, 04:06 pm
MM Forgings Ltd Schedules 80th AGM for August 8, 2026
AI Summary
MM Forgings Ltd has announced the Notice for its 80th Annual General Meeting (AGM), scheduled to be held on Saturday, August 8, 2026, at 3:00 PM IST. The meeting will be conducted virtually through video conferencing (VC) or other audio-visual means (OAVM). Key agenda items include the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026, the re-appointment of two directors retiring by rotation, and the ratification of remuneration for the Cost Auditor for the financial year 2026-27. The company has also made the AGM notice available on its website.
Key Highlights
- 80th AGM scheduled for August 8, 2026, at 3:00 PM IST.
- Meeting will be conducted via video conference (VC/OAVM).
- Agenda includes financial statement adoption and director re-appointments.
- Cost Auditor remuneration for FY 2026-27 to be ratified.
- AGM notice is available on the company's website.
Price Impact
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