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Maiden Forgings MD, chairman, board of directors and AGM

BSE: 543874Industrial ProductsSmall Cap

Last close ₹94.00down ₹1.70 (1.78%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹95.70.

52-week range of traded prices to 23 Oct 2026
₹63.52Low, 30 Mar 2026₹125.00High, 10 Sep 2026
Market cap
₹134 Cr2,793rd largest listed
P/E
26.6
P/B
1.6
Dividend yield
Nonein the last 12 months
ROE
6.4%
Debt to equity
0.64
Volume, BSE
9,000

Maiden Forgings AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Maiden Forgings share news and announcements

Annual general meeting, 28 Sep 2026

976 shareholders on the register on 21 Sep 2026; present: 6 promoters and 12 others; votes counted by MOHIT SINGHAL / MOHIT SINGHAL AND ASSOCIATES.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the audited financial statements of the Company for the financial year ended on 31st March, 2026 including Balance Sheet an at 31 March, 2026, Statement of Profit and Loss for the year ended on that date together with the Cash flow Statement for the period ended on 31 March, 2026 together with the Report of the Board of Directors and the Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 72.03% · promoters 99.02% · institutions 0.00% · other public 2.75%

  2. To appoint a Director in place of Ms. Nivedita Garg (DIN: 03359751) Whole-Time Director, who retires by rotation at this Annual General Meeting and being eligible to offer himself for re-appointment.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 72.03% · promoters 99.02% · institutions 0.00% · other public 2.75%

  3. To ratify the Remuneration of the Cost Auditor for the Financial Year 2026-2027.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 72.03% · promoters 99.02% · institutions 0.00% · other public 2.75%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.