Maiden Forgings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the meeting of Board of Directors of M/s Maiden Forgings Limited is scheduled to be held on Friday, November 14, 2025, at 04:30 P.M. at the corporate office of the Company situated at E-201, Sec-17, Kavi Nagar, Ind Area, Ghaziabad-201002 .