Maiden Forgings Ltd - Board Meeting Outcome for Outcome Of Board Meeting Held On Thursday, May 30, 2024 At 04:30 P.M. At The Corporate Office Of The Company

This is hereby inform that Board of Directors of the Company in its meeting held on Thursday, May 30, 2024 at 04:30 P.M at the corporate office of the Company has considered and approved the Audited Financial Results along with the Auditors Report thereon for the Half Yearly and Yearly ended March 31, 2024.