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Sona BLW Precision Forgings Ltd

NOTICE OF 27TH ANNUAL GENERAL MEETING (AGM)

07:32 PM, 24th Jun 2023

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).

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