Sona BLW Precision Forgings Ltd

ESOP issuance and capital impact

• 14 Aug 2026: NRC approves 3,37,775 ESOP shares; paid-up capital Rs 6,23,89,06,500; pari passu entitlement.

Tax order and potential impact

• Order demands reversal of ITC of INR 21,503,832 plus interest and penalty INR 2,105,192.
• Order dated 31 July 2026; received 6 August 2026 at 8:25 PM IST.
• Period of violation: April 2022 to March 2024.
• Company evaluating order and intends to file an appeal; exploring legal remedies.
• Preliminary assessment indicates no material adverse financial or operational impact expected.

AGM Details

• Date, time, mode: 15 July 2026, 12:00 PM, VC/OAVM.
• Scrutinizer's report indicates all resolutions passed with requisite majority.

Resolutions

• Item 1: Adoption of audited standalone and consolidated financial statements; passed.
• Item 2: Final dividend of INR 1.80 per share; passed.
• Item 3: Re-appointment of Vikram Verma Vadapalli as director by rotation; passed.
• Item 4: Remuneration to Non-Executive Directors; passed.
• Item 5: Subject not disclosed in excerpt; all resolutions passed.

Dividend

• Final dividend of INR 1.80 per equity share approved.

Directors

• Re-appointment of Vikram Verma Vadapalli as director; liable to retire by rotation; approved.

Meeting Details

• Date and time: July 23, 2026 at 4:30 PM IST.
• Type and mode: earnings conference call; virtual webcast via Webex.
• Event/organiser: Q1 FY27 results earnings call hosted by Sona BLW Precision Forgings.
• Recording: webcast recording to be archived and made available on the company website.

Participants

• Management roles to discuss results (CEO, CFO).
• Head - Investor Relations to host/present.

Purpose

• Purpose: discuss Q1 FY27 performance and answer investor questions.

Additional Notes

• Registration for the conference call via Webex using the provided link.

AGM details

• Date: 15 July 2026; time: 12:00 Noon IST; mode: VC/OAVM.
• Held via VC/OAVM with quorum confirmed.
• Remote e-voting window: 12 Jul 2026 9:00 AM to 14 Jul 2026 5:00 PM.
• 147 members attended via video conferencing.

Resolutions

• Item 1: Adopt standalone and consolidated financial statements for FY 2025-26.
• Item 2: Declare final dividend of INR 1.80 per equity share.
• Item 3: Re-appointment of Vikram Verma Vadapalli as director liable to retire by rotation.
• Item 4: Approve remuneration to Non-Executive Directors (including Independent Directors).
• Item 5: Ratify remuneration of Cost Auditors for FY 2026-27.

Dividend

• Final dividend of INR 1.80 per equity share approved.

Directors

• Re-appointment of Vikram Verma Vadapalli as director liable to retire by rotation.

Auditors

• Remuneration of Cost Auditors for FY 2026-27 ratified.

Dematerialisation/rematerialisation status

• RTA confirms all shares are in demat form for the quarter ended 30 June 2026.
• No requests for rematerialisation or dematerialisation were received during the period.
• Details of dematerialised/rematerialised securities were furnished to all stock exchanges.
• All holdings confirmed in demat form; no further dematerialisation activity needed.

Meeting Details

• Board meeting scheduled for 23 July 2026.

Key Agenda Items

• To consider and approve unaudited standalone and consolidated financial results for quarter ended 30 June 2026.

Other Notes

• Trading window closed until 25 July 2026, 48 hours after public release of results.