MMFL2023-05-142023-08-11Resolution1 MMFL2023-08-11 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MMFL2023-08-11 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MMFL2023-08-11 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MMFL2023-08-11 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MMFL2023-08-11Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MMFL2023-08-11 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MMFL2023-08-11 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MMFL2023-08-11Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MMFL2023-08-11Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MMFL2023-08-11Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MMFL2023-08-11 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MMFL2023-08-11 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MMFL2023-08-11 Resolution1in-bse-voting:TotalShareholdingMember MMFL2023-08-11 Resolution1 MMFL2023-05-142023-08-11Resolution2 MMFL2023-08-11 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MMFL2023-08-11 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MMFL2023-08-11 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MMFL2023-08-11 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MMFL2023-08-11Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MMFL2023-08-11Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MMFL2023-08-11 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MMFL2023-08-11 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MMFL2023-08-11 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MMFL2023-08-11 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MMFL2023-08-11 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MMFL2023-08-11 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MMFL2023-08-11 Resolution2in-bse-voting:TotalShareholdingMember MMFL2023-08-11 Resolution2 MMFL2023-05-142023-08-11Resolution3 MMFL2023-08-11 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MMFL2023-08-11 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MMFL2023-08-11 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MMFL2023-08-11 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MMFL2023-08-11 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MMFL2023-08-11 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MMFL2023-08-11 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MMFL2023-08-11 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MMFL2023-08-11 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MMFL2023-08-11 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MMFL2023-08-11 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MMFL2023-08-11 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MMFL2023-08-11 Resolution3in-bse-voting:TotalShareholdingMember MMFL2023-08-11 Resolution3 MMFL2023-05-142023-08-11Resolution4 MMFL2023-08-11 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MMFL2023-08-11 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MMFL2023-08-11Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MMFL2023-08-11Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MMFL2023-08-11 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MMFL2023-08-11 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MMFL2023-08-11 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MMFL2023-08-11 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MMFL2023-08-11 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MMFL2023-08-11 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MMFL2023-08-11 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MMFL2023-08-11 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MMFL2023-08-11 Resolution4in-bse-voting:TotalShareholdingMember MMFL2023-08-11 Resolution4 MMFL2023-05-142023-08-11Resolution5 MMFL2023-08-11 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MMFL2023-08-11 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MMFL2023-08-11Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MMFL2023-08-11Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MMFL2023-08-11 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MMFL2023-08-11 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MMFL2023-08-11 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MMFL2023-08-11 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MMFL2023-08-11 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MMFL2023-08-11 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MMFL2023-08-11 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MMFL2023-08-11 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MMFL2023-08-11 Resolution5in-bse-voting:TotalShareholdingMember MMFL2023-08-11 Resolution5 MMFL2023-05-142023-08-11Resolution6 MMFL2023-08-11 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MMFL2023-08-11 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MMFL2023-08-11Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MMFL2023-08-11Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MMFL2023-08-11 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MMFL2023-08-11 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MMFL2023-08-11 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MMFL2023-08-11 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MMFL2023-08-11 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MMFL2023-08-11 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MMFL2023-08-11 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MMFL2023-08-11Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MMFL2023-08-11 Resolution6in-bse-voting:TotalShareholdingMember MMFL2023-08-11 Resolution6 MMFL2023-05-142023-08-11Resolution7 MMFL2023-08-11 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MMFL2023-08-11 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MMFL2023-08-11 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MMFL2023-08-11 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MMFL2023-08-11 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MMFL2023-08-11 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MMFL2023-08-11 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MMFL2023-08-11Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MMFL2023-08-11 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MMFL2023-08-11 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MMFL2023-08-11 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MMFL2023-08-11 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MMFL2023-08-11 Resolution7in-bse-voting:TotalShareholdingMember MMFL2023-08-11 Resolution7 MMFL2023-05-142023-08-11Resolution8 MMFL2023-08-11 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MMFL2023-08-11 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MMFL2023-08-11 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MMFL2023-08-11 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MMFL2023-08-11 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MMFL2023-08-11 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MMFL2023-08-11 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MMFL2023-08-11Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MMFL2023-08-11 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MMFL2023-08-11Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MMFL2023-08-11Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MMFL2023-08-11 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MMFL2023-08-11Resolution8in-bse-voting:TotalShareholdingMember MMFL2023-08-11 Resolution8 MMFL2023-05-142023-08-11Resolution9 MMFL2023-08-11Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MMFL2023-08-11 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MMFL2023-08-11 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MMFL2023-08-11 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MMFL2023-08-11 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MMFL2023-08-11 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MMFL2023-08-11Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MMFL2023-08-11 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MMFL2023-08-11 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MMFL2023-08-11Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MMFL2023-08-11 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MMFL2023-08-11 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MMFL2023-08-11Resolution9in-bse-voting:TotalShareholdingMember MMFL2023-08-11 Resolution9 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares MMFL INE227C01017 MM Forgings Limited AGM 2023-08-11 16540 0 0 7 59 9 Ordinary false To receive, consider and adopt, The audited standalone financial statements of the Company for the year ended March 31, 2023, together with the Reports of the Board of Directors and the Auditors tereon & The audited consolidated financial statements of the Company for the year ended March 31, 2023, together with the Report of the Auditors thereon. 13599895 13592383 99.94 13592383 0 100 0 13599895 0 0 0 0 0 0 13599895 0 0 0 0 0 0 13599895 13592383 99.94 13592383 0 100 0 4176296 4136143 99.04 4136143 0 100 0 4176296 0 0 0 0 0 0 4176296 0 0 0 0 0 0 4176296 4136143 99.04 4136143 0 100 0 6364609 1060216 16.66 1060214 2 100 0 6364609 0 0 0 0 0 0 6364609 0 0 0 0 0 0 6364609 1060216 16.66 1060214 2 100 0 24140800 18788742 77.83 18788740 2 100 0 Ordinary false To appoint a director in place of Smt. Sumita Vidyashankar, (holding DIN No. 00059062) who retires by rotation and being eligible offers herself for re-appointment 13599895 13592383 99.94 13592383 0 100 0 13599895 0 0 0 0 0 0 13599895 0 0 0 0 0 0 13599895 13592383 99.94 13592383 0 100 0 4176296 4136143 99.04 3912049 224094 94.58 5.42 4176296 0 0 0 0 0 0 4176296 0 0 0 0 0 0 4176296 4136143 99.04 3912049 224094 94.58 5.42 6364609 1060216 16.66 1060194 22 100 0 6364609 0 0 0 0 0 0 6364609 0 0 0 0 0 0 6364609 1060216 16.66 1060194 22 100 0 24140800 18788742 77.83 18564626 224116 98.81 1.19 Special false Approving the Adoption of new set of Articles of Association of the Company 13599895 13592383 99.94 13592383 0 100 0 13599895 0 0 0 0 0 0 13599895 0 0 0 0 0 0 13599895 13592383 99.94 13592383 0 100 0 4176296 4136143 99.04 3721945 414198 89.99 10.01 4176296 0 0 0 0 0 0 4176296 0 0 0 0 0 0 4176296 4136143 99.04 3721945 414198 89.99 10.01 6364609 1060216 16.66 1060214 2 100 0 6364609 0 0 0 0 0 0 6364609 0 0 0 0 0 0 6364609 1060216 16.66 1060214 2 100 0 24140800 18788742 77.83 18374542 414200 97.8 2.2 Special false Approving the re-appointment of Shri. Vidyashankar Krishnan as Vice Chairman and Managing Director of the Company for a further period of five years commencing from 01 September 2023 13599895 13592383 99.94 13592383 0 100 0 13599895 0 0 0 0 0 0 13599895 0 0 0 0 0 0 13599895 13592383 99.94 13592383 0 100 0 4176296 4136143 99.04 1606268 2529875 38.83 61.17 4176296 0 0 0 0 0 0 4176296 0 0 0 0 0 0 4176296 4136143 99.04 1606268 2529875 38.83 61.17 6364609 1060216 16.66 1060214 2 100 0 6364609 0 0 0 0 0 0 6364609 0 0 0 0 0 0 6364609 1060216 16.66 1060214 2 100 0 24140800 18788742 77.83 16258865 2529877 86.54 13.46 Special false Approving the re-appointment of Shri. K. Venkatramanan as Joint Managing Director of the Company for a further period of five years commencing from 01 September 2023 13599895 13592383 99.94 13592383 0 100 0 13599895 0 0 0 0 0 0 13599895 0 0 0 0 0 0 13599895 13592383 99.94 13592383 0 100 0 4176296 4136143 99.04 1606268 2529875 38.83 61.17 4176296 0 0 0 0 0 0 4176296 0 0 0 0 0 0 4176296 4136143 99.04 1606268 2529875 38.83 61.17 6364609 1060216 16.66 1060214 2 100 0 6364609 0 0 0 0 0 0 6364609 0 0 0 0 0 0 6364609 1060216 16.66 1060214 2 100 0 24140800 18788742 77.83 16258865 2529877 86.54 13.46 Special false Approving the appointment of Shri. Shankar Athreya as a Non-Executive Independent Director 13599895 13592383 99.94 13592383 0 100 0 13599895 0 0 0 0 0 0 13599895 0 0 0 0 0 0 13599895 13592383 99.94 13592383 0 100 0 4176296 4136143 99.04 4136143 0 100 0 4176296 0 0 0 0 0 0 4176296 0 0 0 0 0 0 4176296 4136143 99.04 4136143 0 100 0 6364609 1060214 16.66 1060212 2 100 0 6364609 0 0 0 0 0 0 6364609 0 0 0 0 0 0 6364609 1060214 16.66 1060212 2 100 0 24140800 18788740 77.83 18788738 2 100 0 Special false Approving the appointment of Shri. Hari Sankaran as a Non-Executive Independent Director 13599895 13592383 99.94 13592383 0 100 0 13599895 0 0 0 0 0 0 13599895 0 0 0 0 0 0 13599895 13592383 99.94 13592383 0 100 0 4176296 4136143 99.04 4136143 0 100 0 4176296 0 0 0 0 0 0 4176296 0 0 0 0 0 0 4176296 4136143 99.04 4136143 0 100 0 6364609 1060216 16.66 1060214 2 100 0 6364609 0 0 0 0 0 0 6364609 0 0 0 0 0 0 6364609 1060216 16.66 1060214 2 100 0 24140800 18788742 77.83 18788740 2 100 0 Special false Approval for giving loan or guarantee or providing security in connection with loan availed by any of the Company’s Subsidiary (ies) or any other person specified under Section 185 of the Companies Act, 2013 13599895 13592383 99.94 13592383 0 100 0 13599895 0 0 0 0 0 0 13599895 0 0 0 0 0 0 13599895 13592383 99.94 13592383 0 100 0 4176296 4136143 99.04 3271224 864919 79.09 20.91 4176296 0 0 0 0 0 0 4176296 0 0 0 0 0 0 4176296 4136143 99.04 3271224 864919 79.09 20.91 6364609 1060216 16.66 1059311 905 99.91 0.09 6364609 0 0 0 0 0 0 6364609 0 0 0 0 0 0 6364609 1060216 16.66 1059311 905 99.91 0.09 24140800 18788742 77.83 17922918 865824 95.39 4.61 Ordinary false Ratification of Remuneration paid to the Cost Auditor 13599895 13592383 99.94 13592383 0 100 0 13599895 0 0 0 0 0 0 13599895 0 0 0 0 0 0 13599895 13592383 99.94 13592383 0 100 0 4176296 4136143 99.04 4136143 0 100 0 4176296 0 0 0 0 0 0 4176296 0 0 0 0 0 0 4176296 4136143 99.04 4136143 0 100 0 6364609 1060216 16.66 1060194 22 100 0 6364609 0 0 0 0 0 0 6364609 0 0 0 0 0 0 6364609 1060216 16.66 1060194 22 100 0 24140800 18788742 77.83 18788720 22 100 0