The Board at their meeting held today 03 Feb 2025 approved the appointment of Smt. Shyamala S as Non-Executive Independent Director effective 31 March 2025 subject to approval of shareholders through postal ballot.

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M M Forgings Ltd.

03 Feb 2025

347.90

2.75%

Company Update

M.M.FORGINGS LTD.-$ - 522241 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

The Board of Directors at their meeting held today 03 Feb 2025 took note of the completion of tenure of Smt. Kavitha Vijay as an Independent Director effective 31 March 2025.

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M M Forgings Ltd.

03 Feb 2025

347.90

2.75%

Corp. Note

M.M.FORGINGS LTD.-$ - 522241 - Integrated Filing (Financial)

BSE India

We are submitting Integrated filing (Financials) for the quarter and period ending 31 December 2024.

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M M Forgings Ltd.

03 Feb 2025

347.90

2.75%

Board Meeting

M.M.FORGINGS LTD.-$ - 522241 - Board Meeting Outcome for Duly Approved By Board Of Directors Held …

BSE India

Outcome of Board Meeting held 03 February 2025

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M M Forgings Ltd.

03 Feb 2025

347.90

2.75%

Result

M.M.FORGINGS LTD.-$ - 522241 - Results Q3F25

BSE India

We are submitting the unaudited financials results for Q3F35 as approved by the Board at their meeting held today, 3 Feb 2025 along with the outcome of board meeting.

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M M Forgings Ltd.

25 Jan 2025

347.90

2.75%

Board Meeting

M.M.FORGINGS LTD.-$ - 522241 - Board Meeting Intimation for Approval Of Q3F25 Unaudited Financial Results

BSE India

M.M.FORGINGS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2025 ,inter alia, to consider and approve the standalone and consolidated financial results for the quarter ended 31 December 2024.

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