SONACOMS2024-03-312024-06-28Resolution1 SONACOMS2024-06-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SONACOMS2024-06-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SONACOMS2024-06-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SONACOMS2024-06-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SONACOMS2024-06-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SONACOMS2024-06-28 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SONACOMS2024-06-28 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SONACOMS2024-06-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SONACOMS2024-06-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SONACOMS2024-06-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SONACOMS2024-06-28 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SONACOMS2024-06-28 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SONACOMS2024-06-28 Resolution1in-bse-voting:TotalShareholdingMember SONACOMS2024-06-28 Resolution1 SONACOMS2024-03-312024-06-28Resolution2 SONACOMS2024-06-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SONACOMS2024-06-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SONACOMS2024-06-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SONACOMS2024-06-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SONACOMS2024-06-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SONACOMS2024-06-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SONACOMS2024-06-28 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SONACOMS2024-06-28 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SONACOMS2024-06-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SONACOMS2024-06-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SONACOMS2024-06-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SONACOMS2024-06-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SONACOMS2024-06-28 Resolution2in-bse-voting:TotalShareholdingMember SONACOMS2024-06-28 Resolution2 SONACOMS2024-03-312024-06-28Resolution3 SONACOMS2024-06-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SONACOMS2024-06-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SONACOMS2024-06-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SONACOMS2024-06-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SONACOMS2024-06-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SONACOMS2024-06-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SONACOMS2024-06-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SONACOMS2024-06-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SONACOMS2024-06-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SONACOMS2024-06-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SONACOMS2024-06-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SONACOMS2024-06-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SONACOMS2024-06-28 Resolution3in-bse-voting:TotalShareholdingMember SONACOMS2024-06-28 Resolution3 SONACOMS2024-03-312024-06-28Resolution4 SONACOMS2024-06-28 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SONACOMS2024-06-28 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SONACOMS2024-06-28Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SONACOMS2024-06-28Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SONACOMS2024-06-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SONACOMS2024-06-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SONACOMS2024-06-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SONACOMS2024-06-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SONACOMS2024-06-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SONACOMS2024-06-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SONACOMS2024-06-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SONACOMS2024-06-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SONACOMS2024-06-28 Resolution4in-bse-voting:TotalShareholdingMember SONACOMS2024-06-28 Resolution4 SONACOMS2024-03-312024-06-28Resolution5 SONACOMS2024-06-28 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SONACOMS2024-06-28 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SONACOMS2024-06-28Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SONACOMS2024-06-28Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SONACOMS2024-06-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SONACOMS2024-06-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SONACOMS2024-06-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SONACOMS2024-06-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SONACOMS2024-06-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SONACOMS2024-06-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SONACOMS2024-06-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SONACOMS2024-06-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SONACOMS2024-06-28 Resolution5in-bse-voting:TotalShareholdingMember SONACOMS2024-06-28 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares SONACOMS INE073K01018 Sona Blw Precision Forgings Limited AGM 2024-06-28 434459 0 0 3 119 5 Ordinary false To consider and adopt the audited Standalone nand Consolidated Financial Statements of the Company neach for the Financial Year ended on 31st March 2024 ntogether with the Reports of the Board of Directors and nAuditors thereon. 174210655 174209720 100 174209720 0 100 0 174210655 0 0 0 0 0 0 174210655 0 0 0 0 0 0 174210655 174209720 100 174209720 0 100 0 360431818 312654240 86.74 312654240 0 100 0 360431818 0 0 0 0 0 0 360431818 0 0 0 0 0 0 360431818 312654240 86.74 312654240 0 100 0 51818073 1205649 2.33 1204760 889 99.93 0.07 51818073 0 0 0 0 0 0 51818073 0 0 0 0 0 0 51818073 1205649 2.33 1204760 889 99.93 0.07 586460546 488069609 83.22 488068720 889 100 0 Ordinary false To declare final dividend of INR 1.53 (Indian one nrupee and fifty three paisa) per equity share of the Company nhaving face value of INR 10/- (Indian rupees ten only) each, nfor the Financial Year ended on 31st March 2024 174210655 174209720 100 174209720 0 100 0 174210655 0 0 0 0 0 0 174210655 0 0 0 0 0 0 174210655 174209720 100 174209720 0 100 0 360431818 312724259 86.76 309801249 2923010 99.07 0.93 360431818 0 0 0 0 0 0 360431818 0 0 0 0 0 0 360431818 312724259 86.76 309801249 2923010 99.07 0.93 51818073 1205649 2.33 1204804 845 99.93 0.07 51818073 0 0 0 0 0 0 51818073 0 0 0 0 0 0 51818073 1205649 2.33 1204804 845 99.93 0.07 586460546 488139628 83.23 485215773 2923855 99.4 0.6 Ordinary false To appoint Mr. Vivek Vikram Singh n(DIN: 07698495) as a director, liable to retire by rotation. 174210655 174209720 100 174209720 0 100 0 174210655 0 0 0 0 0 0 174210655 0 0 0 0 0 0 174210655 174209720 100 174209720 0 100 0 360431818 312723375 86.76 312634818 88557 99.97 0.03 360431818 0 0 0 0 0 0 360431818 0 0 0 0 0 0 360431818 312723375 86.76 312634818 88557 99.97 0.03 51818073 1205573 2.33 1203918 1655 99.86 0.14 51818073 0 0 0 0 0 0 51818073 0 0 0 0 0 0 51818073 1205573 2.33 1203918 1655 99.86 0.14 586460546 488138668 83.23 488048456 90212 99.98 0.02 Ordinary false Continuation of Mr. Sunjay Kapur n(DIN: 00145529), as Non-Executive Director and Chairman nof the Company. 174210655 174209720 100 174209720 0 100 0 174210655 0 0 0 0 0 0 174210655 0 0 0 0 0 0 174210655 174209720 100 174209720 0 100 0 360431818 312429909 86.68 300834724 11595185 96.29 3.71 360431818 0 0 0 0 0 0 360431818 0 0 0 0 0 0 360431818 312429909 86.68 300834724 11595185 96.29 3.71 51818073 1205547 2.33 1202705 2842 99.76 0.24 51818073 0 0 0 0 0 0 51818073 0 0 0 0 0 0 51818073 1205547 2.33 1202705 2842 99.76 0.24 586460546 487845176 83.18 476247149 11598027 97.62 2.38 Ordinary false Ratification of the remuneration of the Cost nAuditors of the Company for the Financial Year 2024-25. 174210655 174209720 100 174209720 0 100 0 174210655 0 0 0 0 0 0 174210655 0 0 0 0 0 0 174210655 174209720 100 174209720 0 100 0 360431818 312647371 86.74 312647371 0 100 0 360431818 0 0 0 0 0 0 360431818 0 0 0 0 0 0 360431818 312647371 86.74 312647371 0 100 0 51818073 1205542 2.33 1202725 2817 99.77 0.23 51818073 0 0 0 0 0 0 51818073 0 0 0 0 0 0 51818073 1205542 2.33 1202725 2817 99.77 0.23 586460546 488062633 83.22 488059816 2817 100 0