Maiden Forgings Limited submitted a regulatory intimation to BSE Limited regarding an upcoming board meeting. The meeting of the Board of Directors is scheduled to be held on Friday, November 13, 2026. The primary agenda for the meeting is to consider and approve the Unaudited Financial Results of the company for the half year ended September 30, 2026. The board may also address any other matters that arise during the course of the meeting.
In continuation of a previous intimation dated September 25, 2026, the company confirmed that the Trading Window for designated persons shall remain closed until 48 hours after the declaration of the aforementioned Unaudited Financial Results. This closure is in compliance with the Company's Code of Conduct for prevention of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 2015.
The intimation was submitted pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The letter was digitally signed by Monika Negi, Company Secretary and Compliance Officer (Membership Number: A42847), on behalf of Maiden Forgings Limited on November 03, 2026.