Maiden Forgings Ltd — Important, 05-09-2026: Company Update

Maiden Forgings Limited has informed shareholders about its 21st Annual General Meeting (AGM) to be held on 28th September 2026 via video conferencing. This meeting allows shareholders to participate in key corporate decisions. Remote e-voting will be available from 25th September 2026 (9:00 AM IST) to 27th September 2026 (5:00 PM IST). The cut-off date to determine e-voting eligibility is 21st September 2026. This announcement ensures shareholders are aware of the important dates and procedures for exercising their voting rights.