M M Forgings has scheduled a meeting of its Board of Directors for Wednesday, 27 May 2026. The primary agenda for the meeting is to consider and approve the audited standalone and consolidated financial results of the company for the quarter and year ended 31 March 2026. Additionally, the board will consider and approve the declaration of dividend, if any, during this meeting.

Board Meeting Agenda

The meeting will be held pursuant to Regulation 29(1) of the SEBI LODR Regulations. In addition to the financial results and potential dividend declaration, the board will discuss any other matters that may be specified in the agenda.

Trading Window Closure

The company has announced that the trading window is closed from 01 April 2026 to 30 May 2026. This measure applies to all “specified persons” and is intended to prevent trading in the company’s equity shares during the period leading up to the approval of the audited financial results. The initial intimation regarding this closure was made by the company on 26 March 2026.

M M FORGINGS LIMITED has informed the stock exchanges that its management will participate in an upcoming investor conference. The meeting is scheduled to take place on Thursday, May 28, 2026, in Mumbai.

The event is the 16th Annual Global Investor Conference – TRINITY INDIA 2026, organized by 360 ONE Capital (B&K). The disclosure was made under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Meeting Details

The company provided the specific schedule for the interaction, which will begin at 9.00 a.m. onwards. The format of the meeting will include One to One and Group Meetings.

Important Note

M M FORGINGS LIMITED clarified that the meeting schedule is subject to change. Furthermore, the company stated that no unpublished price sensitive information will be shared during the interaction with investors and analysts.