Corp. Action

Maiden Forgings Limited has informed shareholders about its 21st Annual General Meeting for the financial year 2025-26, scheduled for Monday, September 28, 2026. The company's Register of Members and Share Transfer Books will be closed from Monday, September 21, 2026, to Monday, September 28, 2026 (inclusive). This book closure period is for determining shareholders eligible to vote at the AGM.

Additionally, Monday, September 21, 2026, is fixed as the cut-off date for remote e-voting.