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Maiden Forgings Ltd

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10 of 47 filings·Updated 30 Sept 2026
Showing 10 of 47 filings.
30 Sept 20261 filing
AGM/EGMAGM

Maiden Forgings AGM held via VC/OAVM on Sep 28, 2026; all resolutions passed

AGM Details

  • AGM held on 28 September 2026 at 03:30 P.M. through Video Conferencing/OAVM.

Resolutions and outcomes

  • All resolutions put to vote were passed with the requisite majority.
Filed 16:18View Source
28 Sept 20261 filing
AGM/EGMAGM

Maiden Forgings Ltd AGM: adopt financials, re-appoint director, ratify cost auditor remuneration; results pending.

AGM Details

  • AGM conducted via VC/OAVM; venue deemed at registered office.

Key Resolutions

  • Ordinary resolution to adopt audited financial statements for the year.
  • Ordinary resolution to re-appoint Whole-Time Director by rotation.
  • Ordinary resolution to ratify remuneration of Cost Auditor for the financial year.

Voting status

  • Voting results pending; to be announced within two working days.
  • Results will be displayed on the company website and NSDL.
Filed 19:29View Source
25 Sept 20261 filing
Insider Trading / SASTClosure of Trading Window

Maiden Forgings Ltd - Closure of Trading Window from October 01, 2026 till 48 hours after declaration of financial results for the half-year ended September 30, 2026

Maiden Forgings Ltd - Closure of Trading Window from October 01, 2026 till 48 hours after declaration of financial results for the half-year ended September 30, 2026

Filed 17:25View Source
5 Sept 20261 filing
Company UpdateNewspaper Publication

We hereby enclose copies of the newspaper advertisements published for the attention of the shareholders regarding the 21st Annual General Meeting scheduled to be held on 28th September ....

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 11:53View Source
4 Sept 20261 filing
Company UpdateNewspaper Publication

Pursuant to regulation 30 of SEBI(listing obligations and disclosures requirements)Regulations, 2015 we hereby enclosed herewith the copy of the prior newspaper advertisement of the notice ....

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 14:42View Source
1 Sept 20263 filings
Company UpdateChange in Management

Maiden Forgings appoints Vivek Agrawal & Co as Cost Auditor for 2026-27

Cost Auditor Appointment

  • Type of change: Appointment of Cost Auditor for Maiden Forgings Ltd.
  • Appointed firm: M/s Vivek Agrawal & Co, Cost Accountants.
  • Effective date and term: Board approved 01 September 2026 for a one-year term.
  • Reason: Appointment under Section 148 of the Companies Act 2013.
  • Profile: Firm with 10+ years' experience in cost verification and CRA norms.
  • Relationships: Not applicable; no director relationships disclosed.
  • Annexure: Disclosure via Annexure-A detailing cost auditor appointment.
Filed 18:03View Source
Company UpdateChange in Management

Maiden Forgings appoints internal auditor M/s M Lal & Co for 2026-27

Internal Auditor Appointment

  • Board approved appointment of M/s M Lal & Co as Internal Auditor for 2026-2027.
  • Effective date: 01 September 2026; term: one year.
  • Reason: appointment under Section 138 of the Companies Act.
  • Profile: M/s M Lal & Co; FRN 016069C; Chartered Accountant firm.
  • Office: Shivam Building RDC, Ghaziabad; Email: Camunna5@gmail.com.
  • Relationship disclosures: NA.
Filed 17:58View Source
Company UpdateChange in Management

Maiden Forgings appoints Mohit Singhal & Associates as Secretarial Auditor for FY 2026-27

Secretarial Auditor Appointment

  • Change type: Appointment of secretarial auditor.
  • Appointed entity: M/s Mohit Singhal & Associates (Company Secretaries).
  • Effective date and term: September 1, 2026, for FY 2026-27.
  • Reason for change: Board approval for appointment as secretarial auditor.
  • Brief profile: Mohit Singhal, Fellow ICSI, founder of Mohit Singhal & Associates, 10+ years' experience.
  • Relationships with other directors: Not applicable.
  • Board/committee impact: No changes stated.
Filed 17:53View Source
20 Aug 20261 filing
Company UpdateGeneral

Maiden Forgings reports investor meeting held on 20 Aug 2026; no UPSI disclosed

Analyst/Investor meeting

  • Meeting held virtually on 20 August 2026; attendees listed.
  • No UPSI shared; no company presentation during interactions.
Filed 18:52View Source
14 Aug 20261 filing
Company UpdateAnalyst / Investor Meet

Maiden Forgings to hold group virtual investor/analyst meeting on Aug 20, 2026

Meeting Details

  • Date and time: Thursday, August 20, 2026, 04:30 P.M.
  • Type and mode: Group virtual investor/analyst meeting
  • Organiser: Maiden Forgings Limited
  • Key company participants: Company Secretary and Compliance Officer
  • Purpose: Group investor/analyst meeting to discuss publicly available information
Filed 16:59View Source
Showing 10 of 47 filings