Date: 23rd June 2026

Disclosure Content

The company has dispatched letters to shareholders whose email IDs were not registered with the Company, its Registrar & Share Transfer Agent, or Depository Participant(s) as of Friday, 12th June 2026. The letters provide a weblink and QR code where the Annual Report for the Financial Year 2025-26 can be accessed.

Annual General Meeting Details

The 30th Annual General Meeting (AGM) of Sona BLW Precision Forgings Limited is scheduled to be held on Wednesday, 15th July 2026 at 12:00 Noon (IST) through Video Conferencing (VC) facility/Other Audio-Visual Means (OVAM).

Shareholder Communication

Electronic copies of the Notice of the AGM and Annual Report 2025-26 are being sent only to shareholders with registered email addresses. Shareholders without registered email addresses are informed that the Annual Report is accessible through:

  • Stock exchanges' websites: www.bseindia.com and www.nseindia.com
  • QR code provided in the communication

Shareholders are requested to update their email addresses with their depository participants to facilitate electronic communication of important information including the Annual Report.