MM Forgings has informed that 80th Annual General Meeting of the Company to be held on Saturday, 08 August 2026 at 3.00 pm (IST) through Video Conferencing (VC) / Other Audio-Visual Means; Cut-off date for ascertaining shareholders who are entitled to participate in the AGM through remote e-voting/voting at the meeting shall be Saturday, 01 August 2026; Date of Remote e-Voting shall commence on Wednesday, 05 August 2026 at 9.00 AM (IST) and closes on Friday, 07 August 2026 at 5.00 PM (IST) for the purpose of this AGM.
The above information is a part of company’s filings submitted to BSE.