Sona BLW Precision Forgings Limited — Others, 01-07-2025: Shareholders meeting

Sona BLW Precision Forgings has announced a board meeting to consider adoption of the financial results for the quarter and half-year, and to hold its 29th Annual General Meeting through video conference. The Board proposes a final dividend of INR 1.60 per equity share. Key agenda includes re-appointment of Managing Director and Group CEO Mr. Vivek Vikram Singh, and re-appointments of Independent Directors Mrs. Shradha Suri and Mr. Jeffrey Mark Overly for second consecutive five-year terms. Mrs. Priya Sachdev Kapur has been appointed as a Non-Executive Director. M/s. PI & Associates is recommended for appointment as Secretarial Auditors for five years, and M/s. Jayaram & Associates for Cost Audit remuneration ratification. The Company seeks member approval to amend its Memorandum of Association to expand business objectives covering a wide range of mobility, electronic, and technology products, aligning with its vision to grow as a global mobility technology company.