Sona BLW Precision Forgings Ltd(Sona BLW Precis.) Corporate Action | India Infoline

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	19-Jul-2023	23-Jun-2023	-	-
Newspaper Notice We wish to inform that: 1. 27th AGM of Sona BLW Precision Forgings Limited (the Company) will be held on Wednesday, 19th July, 2023 at 12.00 Noon (IST), through Video Conference (VC)/ Other Audio Visual Means (OAVM). The copy of the Notice of the 27th AGM is enclosed herewith. 2. Cut-off date for remote e-voting is Wednesday, 12th July, 2023. The remote e-voting shall commence on Sunday, 16th July, 2023 at 9.00 a.m. (IST) and will end on Tuesday, 18th July, 2023 at 5.00 p.m. (IST). (As per BSE Announcement Dated on 24/06/2023) Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with Circular No. 10/2022 dated 28th December, 2022 read with Circular No. 20/2020 dated 5th May, 2020 issued by Ministry of Corporate Affairs, we hereby enclose copies of the Notice for the attention of the Equity Shareholders of the Company published on 26th June, 2023 in Business Standard (English and Hindi) newspapers in respect of information regarding 27th Annual General Meeting scheduled to be held on Wednesday, 19th July, 2023 at 12.00 Noon (IST) through Video Conference (VC) / Other Audio-Visual Means (OAVM). (As Per BSE Announcement Dated on 27/06/2023) Scrutinizer Report (As per BSE Announcement Dated on 20/07/2023)