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 Furthermore, the company stated that no unpublished price sensitive information will be shared during the interaction with investors and analysts.

MM Forgings announced the successful completion of its postal ballot process on April 30, 2026, with shareholders approving two critical special resolutions for capital expansion and fund raising initiatives. The company submitted the results to both the Bombay Stock Exchange and National Stock Exchange in compliance with SEBI Listing Regulations.

Authorized Share Capital Increase Approved

The first special resolution received overwhelming approval for increasing the authorized share capital from ₹51,00,00,000 divided into 5,10,00,000 equity shares of ₹10 each, to ₹61,00,00,000 divided into 6,10,00,000 equity shares of ₹10 each. This change also requires consequent alteration of the capital clause in the Memorandum of Association of the Company.

Fund Raising Authorization

The second special resolution authorizes the company to raise funds in one or more tranches through issuance of equity shares and/or other securities for an aggregate amount not exceeding ₹600 crores. This provides MM Forgings with significant flexibility to mobilize capital for future business requirements and expansion plans.

Voting Results and Shareholder Participation

The postal ballot process was conducted through remote e-voting from March 31, 2026 to April 29, 2026, with the record date set as March 27, 2026. M Damodaran & Associates LLP served as the scrutinizer for the voting process, ensuring transparency and compliance with 31,567 total shareholders on record.

Detailed Shareholder Category Breakdown

The voting demonstrated strong support across all shareholder categories. For the capital increase resolution, promoters and promoter group voted 27,184,756 shares in favor with 99.94% participation, while public institutions contributed 4,727,257 favorable votes with 95.71% participation. Public non-institutions showed 13.12% participation with 2,117,457 shares supporting the resolution.

For the fund raising resolution, while promoter support remained unanimous at 27,184,756 shares, public institutions showed some resistance with 3,991,592 shares in favor and 735,665 shares against, representing 84.44% approval within this category. The scrutinizer's report confirmed both resolutions were passed with requisite majority, with the voting process concluding at 5:00 PM on April 29, 2026.