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Maiden Forgings informs about board meeting

16 Oct 2025 Evaluate
In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Maiden Forgings has informed that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, October 24, 2025 at the registered office of the Company, to transact the following businesses: 1. to alter Articles of Association of the Company by inserting clause ‘Further Issue of Capital’ in order to align it with the fund raising/ further issue proposals of the company; 2. to evaluate the proposal for raising of funds to augment the financial resources of the Company, by way of issue of securities, convertible instruments, through any permissible method as may be decided by the Board, subject to such regulatory / statutory approvals as may be required including the approval of shareholders of the Company and to appoint necessary intermediaries, if any, for this purpose; 3. any other matter with the permission of the Chairman. As already intimated to the Stock Exchanges vide its letter dated September 26, 2025, the trading window for dealing in securities of the company remains closed for the Designated Persons and their immediate relatives till the expiry of 48 hours after the declaration of Unaudited Financial Results of the Company for half year ended September 30, 2025 or declaration of the outcome of this Board Meeting, whichever is later. 

The above information is a part of company’s filings submitted to BSE.  

Maiden Forgings Share Price

80.90 1.40 (1.76%)
08-May-2026 16:59 View Price Chart
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