M M Forgings Limited has submitted a regulatory disclosure to the National Stock Exchange of India Ltd and Bombay Stock Exchange Limited regarding an upcoming board meeting.
The Board of Directors meeting is scheduled for Wednesday, 27 May 2026. The primary agenda items include:
- Consideration and approval of the audited standalone financial results for the quarter and year ended 31 March 2026
- Consideration and approval of the audited consolidated financial results for the quarter and year ended 31 March 2026
- Any other matters specified in the agenda
The company has implemented a trading window closure for all "specified persons" from 1 April 2026 to 30 May 2026. This closure period prohibits trading in the company's equity shares and is specifically for the purpose of the board meeting convened on 27 May 2026 to approve the audited financial results for the quarter ended 31 March 2026.
The company had previously made an intimation about this trading window closure on 26 March 2026. This current disclosure is made pursuant to Regulation 29(1) of the SEBI LODR Regulations.
The document was signed by Chandrasekar S, Company Secretary, and submitted to both stock exchanges on 24 May 2026.