Sona BLW Precision Forgings Ltd(Sona BLW Precis.) Corporate Action

Corporate Action

From Date:

To Date:

Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	14-Jul-2022	20-Jun-2022	-	-
26th Annual General Meeting (AGM) Notice. This is in reference of our letter dated 14th July, 2022 and 20th June, 2022. We wish to inform that all the 8 (eight) resolutions, placed before the shareholders in the 26th Annual General Meeting (AGM) of Sona BLW Precision Forgings Limited (the Company) have been passed with the requisite majority. We are enclosed herewith the Scrutinizer Report and the Voting Result under Regulations 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 15/07/2022) Sona BLW Precision Forgings Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 16.07.2022)