Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI and Disclosure (Listing Obligations Requirements) Regulations, 2015, Metalyst Forgings has informed that it enclosed proceedings of the 45th Annual General Meeting (AGM) of the Company held on Wednesday, 30th November 2022 at 12:00 Noon at Registered Office of the Company at GAT NO 614 Village Kurulikhed Pune MH 410501 IN.
The above information is a part of company’s filings submitted to BSE.