Maiden Forgings Ltd

Pursuant to the provisions of Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 the Company is hereby enclosed the summary of proceedings of the 19th Annual General Meeting held on Monday September 30 2024 at 11:30 A.M. and concluded at 12:05 P.M. through Video Conferencing/ other Audio Visuals Means.