AGM/EGM17 Jul 2026, 03:48 pm
MM Forgings Ltd Schedules 80th AGM for August 8, 2026
AI Summary
MM Forgings Ltd has announced its 80th Annual General Meeting (AGM) will be held on August 8, 2026, at 3:00 PM IST. The meeting will be conducted virtually via video conference or other audio-visual means. Shareholders will consider and adopt the audited standalone and consolidated financial statements for the financial year ended March 31, 2026. Additionally, the AGM will address the re-appointment of directors Smt. Sumita Vidyashankar and Shri. Ramnath Nagarajan, who are retiring by rotation. The remuneration paid to the Cost Auditor for FY 2026-27 will also be ratified.
Key Highlights
- AGM scheduled for August 8, 2026, to adopt FY26 financial statements.
- Directors Smt. Sumita Vidyashankar and Shri. Ramnath Nagarajan up for re-appointment.
- Remuneration of Cost Auditor for FY 2026-27 to be ratified.
- Meeting will be conducted virtually via video conference/OAVM.
- Annual Report for FY26 is available on the company website.
Price Impact
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