MM Forgings Limited — Others, 15-07-2025: Copy of Newspaper Publication

M M Forgings Limited has announced its 79th Annual General Meeting (AGM) to be held virtually on 6 August 2025 at 5:00 PM (IST). The Annual Report for FY2025 and AGM Notice have been made available to shareholders. Remote e-voting will be open from 3 August to 5 August 2025. The cut-off date for voting eligibility and final dividend consideration is 30 July 2025. The company's Register of Members will be closed from 30 July to 6 August 2025 for the AGM and dividend declaration. This is a key event for shareholder participation and business approvals.