This is a regulatory disclosure submitted to both the National Stock Exchange of India Ltd and Bombay Stock Exchange Limited regarding the postponement of a scheduled board meeting.
The Board of Directors meeting originally scheduled for Friday, 07 August 2026 has been postponed due to unavoidable circumstances. The meeting has been rescheduled to Friday, 14 August 2026.
The primary agenda for the rescheduled board meeting includes:
- Consideration and approval of the unaudited standalone financial results for the quarter ended 30 June 2026
- Consideration and approval of the unaudited consolidated financial results for the quarter ended 30 June 2026
- Any other matters specified in the agenda
The company confirms that the trading window closure period remains in effect from 01 July 2026 to 16 August 2026 for all "specified persons" regarding the approval of Unaudited Financial Results for the quarter ended 30 June 2026. Specified persons are prohibited from trading in the company's equity shares during this period. The company had previously intimated this trading window closure on 26 June 2026.
In accordance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company will submit the Unaudited Standalone and Consolidated Financial Results to the stock exchanges immediately after the conclusion of the board meeting on 14 August 2026. The results will also be published in newspapers as required under applicable regulations.
The disclosure is signed by Chandrasekar S, Company Secretary of M M Forgings Limited, and was digitally signed on 03 August 2026 at 17:53:58 +05'30'.