M.M.FORGINGS LTD.-$

MM Forgings Ltd has announced that its Board of Directors will convene on August 7, 2026. The primary agenda item for this meeting is to consider and approve the unaudited standalone and consolidated financial results for the first quarter of the fiscal year 2027, ending June 30, 2026. Additionally, the board will discuss any other matters specified in the agenda. The company has also closed its trading window from July 1, 2026, to August 9, 2026, to prevent insider trading during the financial results announcement period.

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.

MM Forgings Ltd has submitted its Business Responsibility and Sustainability Report (BRSR) for the Financial Year 2025-26. The report details the company's operations, including its primary business of manufacturing forged products, which accounted for 93.42% of its turnover. The company serves a wide range of industrial segments across 36 states nationally and 16 countries internationally, with exports contributing 35.5% to its total turnover. The report also provides employee and worker statistics, highlighting a total of 1,844 employees and 2,972 workers as of the financial year-end. The BRSR is available on the company's website and has been filed with the Bombay Stock Exchange (BSE) and National Stock Exchange (NSE).

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.

MM Forgings Ltd has announced that its 80th Annual General Meeting (AGM) will be held on Saturday, August 8, 2026, at 3:00 PM IST. The meeting will be conducted via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The cut-off date for determining shareholders eligible to participate and vote is August 1, 2026. Remote e-voting will be open from August 5, 2026, at 9:00 AM IST, and will close on August 7, 2026, at 5:00 PM IST.

MM Forgings Ltd has announced an increase in its authorized share capital to ₹63,50,00,000, comprising 6,35,00,000 Equity Shares of ₹10 each. This adjustment follows an order from the Honourable NCLT approving the consolidation of the authorized share capital of DVS Industries Private Limited with MM Forgings Ltd, as part of their amalgamation. Consequently, Clause V of the Memorandum of Association (MOA) has been amended to reflect this increased capital. The updated MOA is available on the company's website. The share capital update in the company's master data is pending approval of Form INC-28 by the Ministry of Corporate Affairs.

MM Forgings Limited has received approval from the National Company Law Tribunal (NCLT), Chennai Bench, for the scheme of amalgamation of its wholly-owned subsidiary, DVS Industries Private Limited, with itself. The order was pronounced on June 19, 2026, and uploaded on June 29, 2026. The amalgamation is effective upon filing the certified order copies with the Registrar of Companies and fulfillment of other scheme conditions. Upon filing, DVS Industries Private Limited will stand dissolved. The company is in the process of obtaining certified copies from NCLT to complete the formalities.

MM Forgings Ltd has announced the closure of its trading window for all directors, promoters, designated persons, insiders, and their immediate relatives. This restriction will be effective from July 1, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026. The company will communicate the date of the board meeting for this declaration in due course. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

The Board of Directors of MM Forgings Ltd has approved an interim dividend of ₹4 per share. The record date for determining shareholders eligible for the dividend is set as June 12, 2026. The dividend will be payable on or before June 24, 2026.

The Board of Directors of MM Forgings Ltd approved an interim dividend of ₹4 per share at their meeting held on May 27, 2026. The dividend is subject to shareholder approval and will be payable on or before June 24, 2026. The record date for determining shareholders eligible for the dividend is June 12, 2026.