Board Meeting Announcement for Maiden Forgings Ltd - May 29, 2025

Maiden Forgings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve According to the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Reguirements) Regulations 2015 it is hereby informed that the meeting of Board of Directors of Maiden Forgings Limited is scheduled to be held on Thursday the May 29 2025 at 04:30 P.M. to consider and approve the Audited Financial Results for the Half Year and Year ended March 31 2025 along with other agendas. This is for your information and record.