Sona BLW Precision Forgings Limited (SONACOMS) — Board Meeting

📢 Key Event
Sona BLW announces AGM date, dividend, and director reappointment

🔄 What Changed
Final dividend declared at INR 1.80 per share; director reappointment proposed; remuneration caps revised

🔮 What's Next
AGM scheduled for 15 July 2026; e-voting window set for 12–14 July 2026

💡 Investor Takeaway
Shareholders receive a final dividend of INR 1.80 per share, with governance updates requiring approval at the AGM

Sona BLW Precision Forgings Limited announced its 30th AGM on 15 July 2026 at 12:00 Noon IST via Video Conference/Audio-Visual Means, with e-voting open from 12 to 14 July 2026. Shareholders can participate remotely using NSDL or CDSL platforms, with voting eligibility cut off on 8 July 2026. The Board recommends a final dividend of INR 1.80 per share, payable to members on the record date of 26 June 2026, and proposes reappointment of Director Vikram Verma Vadapalli for a term ending 23 January 2028. Approval is sought for revised Non-Executive Director remuneration within a INR 7 crore cap and ratification of Cost Auditor remuneration at INR 3.75 lakh. Investors should note the dividend payout and governance updates as key takeaways.

📄 View Original Announcement (PDF)

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