Maiden Forgings Limited appointed M/s Vivek Agrawal & Co as its cost auditor for FY27. The Ghaziabad-based forging manufacturer also named secretarial and internal auditors during a board session held on September 1, 2026.

The board convened at its corporate office in Ind Area, Ghaziabad, from 4:00 pm to 5:00 pm. In compliance with Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements), 2015, the company disclosed several governance-related decisions aimed at ensuring regulatory compliance for the upcoming financial year.

Auditor Appointments

The company appointed M/s Mohit Singhal & Associates as its secretarial auditor for FY27. Mr. Mohit Singhal, a Fellow Member of the Institute of Company Secretaries of India with over 10 years of experience, leads the Delhi-based firm. The appointment was made based on the recommendation of the Audit Committee.

For internal audit functions, the board appointed M/s M Lal & Co, a Chartered Accountants firm based in Ghaziabad. The term of appointment is one year.

M/s Vivek Agrawal & Co was appointed as the cost auditor for FY27 in accordance with Section 148 of the Companies Act, 2013. The firm, holding Membership No. 36324 and FRN No. 005946, is located at GF 3rd H 336 Rakesh Marg Nehru Nagar Ghaziabad. It brings over 10 years of experience in verifying cost records, HSN-wise reports, and compliance with Cost Records Act norms.

AGM and Director Re-appointment

The board approved the draft notice for the 21st Annual General Meeting along with the annual report for FY26. The company also appointed M/s Mohit Singhal & Associates as the scrutinizer to oversee remote e-voting and physical voting at the AGM.

Ms. Nivedita Garg (DIN: 03359751), the Whole Time Director, retires by rotation but has offered herself for re-appointment. The board considered her eligibility and recommended her re-appointment to shareholders.

The disclosures regarding these appointments were submitted to the BSE Limited in accordance with Schedule-III of the SEBI LODR Regulations and the relevant master circular dated January 30, 2026.

Maiden Forgings hosted a virtual analyst and investor meeting on August 20, 2026, at 4:35 pm. The session was conducted under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The company officials engaged in a question-and-answer format with representatives from various financial institutions and high-net-worth individuals. No formal presentation was delivered by the company during the event.

Participants

The following institutions and investors participated in the meeting via Zoom:

• Plus91 PMS (Vinit Thakur)
• 3 Head Capital (Bhaskar Kanrar)
• Torro Wealth Management (Vaibhav Jain)
• Sagun Capital (Deepak Pandey)
• Family Office (Mithen Shah)
• Ninedot Ventures (Chitresh Lunawat)
• Piper Serica (Viraj Negandhi)
• Motozak (Ankur Lemarc Agarwal)
• Mayka Invest (Aalap Savla)
• HNI (Aditi Jain)
• HNI (Rajesh Garg)

Disclosure Statement

Maiden Forgings stated that no unpublished price-sensitive information was shared during any of the interactions. The Company Secretary and Compliance Officer, Monika Negi, signed the disclosure on record.