Maiden Forgings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve Dear Sir/Madam,Pursuant to Regulation 29 (1) Listing Regulations, this is to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 30th May 2026 at 03:00 P.M., inter alia, to consider, approve and take on record the audited financial results of the Company for the Half Year and Year ended 31st March 2026.Further, pursuant to the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading), Regulations, 2015 and in accordance with 'Maiden Forgings Limited - Insider Trading Policy', the Trading Window for dealing in shares of the Company has been closed from Wednesday, 1st April 2026 till 48 hours after the said financial results are made public on 30th May 2026.This intimation will also be available on the Company's website at https://maidenforgings.in/.