Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Metalyst Forgings has informed that it enclosed the details of voting Results and Consolidated Scrutinizers Report of the 45th Annual General Meeting of the Company held on Wednesday 30th November, 2022 at 12:00 Noon at registered office of the company at GAT No.614, Village Kuruli Khed, Pune, Maharashtra-410501. Therefore, it has informed that all the resolutions as set out in the notice calling 45th Annual General Meeting were approved by the members of the company.
The above information is a part of company’s filings submitted to BSE.
