Aadi Industries Ltd Share Price

AGM Date: 29 Dec 2021

AGM 29/12/2021 Notice is hereby given that the 27th Annual General Meeting of the Company will be held on Wednesday, December 29, 2021 at 11 am through electronic mode video conference or other audio visual means ('OAVM'). This is to inform that the Record date (Cut-off date) for 27th AGM of the Company is Wednesday, December 22, 2021. Aadi Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Proceedings of Annual General Meeting held on Wednesday, December 29, 2021 at 11 am. Voting Results of Twenty seventh Annual General Meeting of the Company pursuant to Regulation 44 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and Scrutinizer's Report. (As Per BSE Announcement Dated on 30.12.2021)

AGM Date: 30 Jun 2022

AGM 30/06/2022 This is to inform you that pursuant to provisions of section 91 of the Companies Act, 2013 and regulation 42 of the SEBI (Listing Obligation &Disclosure Requirements) Regulations, 2015 Notice is hereby given that the 28th Annual General Meeting of the Company will be held on Thursday, June 30, 2022 at 11 am at the registered office of the Company at 421, 4th Floor, Kailash Plaza, Vallabh Baug Lane, Near R-Odeon Mall, Ghatkopar East Mumbai-400077. The Register of Members and Share Transfer Book of the Company will be closed from Friday, June 24, 2022 to Thursday, June 30, 2022 (both days inclusive) for the purpose of Annual General Meeting. The Record date (Cut-off date) is Thursday, June 23, 2022. (As per BSE Announcement Dated on 10/06/2022) Proceedings of 28th Annual General Meeting held on Thursday, June 30, 2022 at 11 am (As Per BSE Announcement dated on 30.06.2022) Aadi Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 02.07.2022)

AGM Date: 26 Sep 2023

The Board of Directors of the Company in their meeting held on today i.e. Friday, September 01, 2023, have inter alia, approved the following items: 1. Appointment of Ms. Khushboo Agarwal (DIN:10298514) as an Additional Director (Non-Executive, Independent Director) with effect from September 01, 2023. 2. Appointment of Mr. Neelabh Kaushik (DIN:01755431) as an Additional Director (Non-Executive, Independent Director) with effect from September 01, 2023. 3. Calling of the Company''s 29th Annual General Meeting (AGM) on Tuesday, September 26, 2023, at the Registered office of the Company. 4. Considered and approved the Notice of 29th Annual General Meeting (AGM) of the Company. 5. The Board's Report and Management Discussion Analysis (MDA) along with all other necessary Annexures for the financial year ended March 31, 2023. 6. To appoint the Scrutiniser. 7. Any other matter with the permission of the Chair. This is to inform you that the 29th Annual General Meeting ('AGM') of the Company will be held on Tuesday, September 26, 2023 at 12.00 Noon at the Registered office of the Company at 421, 4th Floor, Kailash Plaza, Vallabh Baug Lane, Near R-Odeon mall, Ghatkopar (E), Mumbai-400077. Also, find attached the copy of Annual Report for the FY:2022-23. This is to inform you that pursuant to the provisions of Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations & Disclosures Requirements), 2015 Notice is hereby given that the 29th AGM of the Company will be held on Tuesday, September 26, 2023 at 12.00 Noon at the Registered office of the Company. The Register of Members and Share Transfer Book of the Company will be closed from Tuesday, September 19, 2023 to Tuesday, September 26, 2023 (both days inclusive) for the purpose of AGM. The Record date (Cut-off date) is Tuesday, September 19, 2023. (As Per BSE Announcement Dated on 04/09/2023) Proceeding of the 29th Annual General Meeting (''AGM') held on Tuesday, September 26, 2023 at 12.00 Noon. (As Per BSE Announcement Dated on 26/09/2023)

AGM Date: 30 Sep 2024

This is to inform you that the 30th AGM of the Company will be held on Monday, September 30, 2024, at 12:00 Noon at the Registered office of the Company. The Register of Members & Share Transfer Book of the Company will be closed from Monday, September 23, 2024 to Monday, September 30, 2024 (both days inclusive) for the purpose of the said AGM. The Record date (Cut-off date) is Monday, September 23, 2024. This is to inform you that, the Company is hereby withdrawing the book closure dates i.e. Monday, September 23, 2024, to Monday, September 30, 2024 (both days inclusive), due to its non-mandatory requirement under SEBI (LODR) Regulation, 2015. Therefore, we are refiling the revised intimation. (As Per BSE Announcement dated on 19.09.2024) Proceedings of the 30th Annual General Meeting (''AGM'') held on Monday, September 30, 2024 at 12:00 Noon (As Per Bse Announcement Dated on 30.09.2024)