M.M.FORGINGS LTD. - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

Further to our intimation dated 29 May 2024, we wish to inform that the shareholders at their 78th AGM held today 08 July 2024 had approved the increase in authorized share capital of the Company from Rs. 39 Crores (39000000 equity shares of Rs. 10/-) to Rs. 51 Crores (51000000 equity shares of Rs. 10/-). Consequent to the same, Clause V of the Memorandum of association (MOA) is amended with the increase share capital. This is for your records please.