M M Forgings Limited has postponed its Board of Directors meeting originally scheduled for August 7, 2026, to August 14, 2026. The company cited unavoidable circumstances for the delay. This update is material for investors as it shifts the timeline for the disclosure of the unaudited financial results for the quarter ended June 30, 2026 (Q1FY26). The trading window for specified persons remains unaffected by this change, staying closed from July 1, 2026, to August 16, 2026.

The intimation was issued on August 3, 2026, under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board is scheduled to consider and approve the unaudited standalone and consolidated financial results during the rescheduled session. Any other matters specified in the agenda will also be addressed.

Key Dates and Regulatory Details

The trading window closure was previously communicated on June 26, 2026. Specified persons are prohibited from trading in the company’s equity shares during this period to prevent insider trading ahead of the financial results announcement.

Compliance and Disclosure

In accordance with Regulation 33 of the SEBI (LODR) Regulations, 2015, the unaudited standalone and consolidated financial results approved by the Board will be submitted to the Bombay Stock Exchange and the National Stock Exchange of India immediately after the conclusion of the meeting. The results will also be published in newspapers as required under applicable regulations. Chandrasekar S, Company Secretary, signed the intimation.

M M Forgings Limited will hold its 80th Annual General Meeting on August 8, 2026, at 3.00 p.m. IST via Video Conferencing and Other Audio-Visual Means. The meeting will transact business including the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026. The Board has recommended a final dividend of ₹4 per equity share for the financial year, aggregating to ₹19.32 crore.

The Annual Report details the audited financial results, which show a total income of ₹1,56,950.39 lakh for FY26, compared to ₹1,50,650.77 lakh in the previous year. Profit after tax for the period stood at ₹11,386.30 lakh. The company has also sought ratification for the remuneration of the Cost Auditor, Shri. S. Hariharan, for FY27, fixed at ₹75,000.

Key AGM Dates

The agenda includes the re-appointment of Smt. Sumita Vidyashankar and Shri. Ramnath Nagarajan, Directors who retire by rotation and are eligible for re-appointment. The corporate office of M M Forgings Limited is located at SVK Towers, 8th Floor, A25 Industrial Estate, Guindy, Chennai - 600032, India. The company is certified to IATF 16949:2016 and ISO 9001:2015 standards.