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MMFL M M Forgings Ltd Management Changes Announcement

M M

MMFL

M M Forgings Ltd

(MMFL)

2026 Announcement

CFO Resignation and Appoint...

CFO Appointment and Resigna...

CFO Appointment and Resigna...

IEPF Newspaper Ad

Regulatory Compliance

QIP fund raising

Fund raising via QIP

Fundraising and cap increase

Trading window closure

Analyst/Investor Call

Analyst / Investor Call

Investor Conference / Analy...

Transcript Release

Analyst / Investor Call

Newspaper Publication

Performance Update

Unaudited Standalone and Co...

Analyst Investor Meet

Regulatory Compliance

Trading window closure

Volume increase clarification

Post results call

Audio recording

LODR publication

Performance Update

Unaudited results

Board-approved unaudited re...

Analyst Investor Meet

Amalgamation Announcement

Board Meeting Notice

Compliance Certificate

Earnings Call Transcript

Q1 FY26 Results

Secretarial Auditor Appoint...

AGM Notice Published

Newspaper Advertisement

Compliance Certificate

AGM Timing Update

Earnings Call Transcript

Financial Results Published

Investor Call Update

AGM Date Announced

Investor Presentation

Appointment Announcement

Investor Meeting

Investor Call Scheduled

Director Appointment

Annual Compliance Report

Compliance Certificate

Postal Ballot Notice

Committee Reconstitution

Change in Directorate

Director Change

Amalgamation Approval

Financial Results Update

Amalgamation Update

Q3FY25 Presentation

Director Appointment

Director Tenure End

Compliance Certificate

Amalgamation Approved

Performance Update

Merger Announcement

Compliance Certificate

Performance Update

Trading Approval for Bonus ...

Equity Bonus Shares Allotment

Compliance Confirmation

Share Capital Increase

Advertisement Publication

AGM Newspaper Publication

Earnings Call Transcript

Investor Meeting

Dividend Record Date Update

Correction in Bonus Shares ...

Performance Update

Meeting Announcement

Committee Reconstitution

Amendments to MOA & AOA

Investor Meeting

Amalgamation Approval

KYC Update Notice

Amalgamation Approved

Compliance Submission

Compliance Certificate Subm...

Compliance Certificate Subm...

Compliance Certificate Issued

Director Appointments

Directors Appointment

Advertisement Publication

Investor Meeting Intimation

Committee Reconstitution

Change in Directorate

Directorate Change

Postal Ballot Notice

Postal Ballot for Appointme...

Appointment Approval

Appointment of Directors

Amalgamation Announcement

Compliance Certificate Subm...

Increase in Volume of Share...

Cancelled Meeting

Investor Meeting

Cancelled Meeting

Conference Call

Compliance Certificate Subm...

Financial Statements

Appointments, Re-appointments

Conference Call

Financial Statements

Financial Statements

Rights Offerings

Meeting Time Change

Compliance Certificate

AGM Date Announcement

Financial Statements

Financial Results

Publication of Financial Re...

Analyst/Investor Conference...

Annual Compliance

Management Changes

External Links:

Data:

Board approves CFO appointment of R. Raghunathan and accepts the resignation of R. Venkatakrishnan, effective 1 April 2026; both moves align with governance norms and are supported by the Nomination and Remuneration Committee.

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2026

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