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Metalyst Forgings Limited - Annual General Meeting

2 Dec 2022 , 12:00 AM

Sub: Disclosure of voting results and consolidated Scrutinizers Report of the 45th Annual General Meeting of the Company held on Wednesday 30th November, 2022 at 12:00 Noon at registered office of the company GAT No.614, Village Kuruli Khed, Pune, Maharashtra-410501.Dear Sir/Madam,Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the details of voting Results and Consolidated Scrutinizers Report of the 45th Annual General Meeting of the Company held on Wednesday 30th November, 2022 at 12:00 Noon at registered office of the company at GAT No.614, Village Kuruli Khed, Pune,Maharashtra-410501.Therefore we wish to submit that all the resolutions as set out in the notice calling 45th Annual General Meeting were approved by the members of the company.You are requested to kindly take the same on record and oblige.

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