Adarsh Plant Protect Ltd Share Price

AGM Date: 18 Sep 2021

This is to inform you that the Board of Directors at their Meeting held on today i.e. 11th August 2021 at 4:00 P.M. At 604 GIDC Vithal Udyognagar- 388121 Anand Gujarat had considered quarterly results for 30th June 2021 fixed AGM date and other matters. The Board Meeting has been started at 04:00 P.M. and concluded at 05:20 P.M. Kindly take note of the same. Thank you. Adarsh Plant Protect Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 11, 2021 to September 17, 2021 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 18, 2021. (As Per BSE Announcement dated on 12.08.2021) Dear Sir/Madam, Advertisement published in news paper as per MCA General circular no. 02/2021 dated 13th January, 2021 read together with General circular no. 20/2020 dated 05th May, 2020 regarding 29th Annual General Meeting will be held through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM'). We have enclosed herewith copies of news paper dated 18th August, 2021 where public notice published. Kindly take this information on your records. Thank you. (As Per BSE Announcement dated on 19.08.2021) Dear Sir/Madam Pls find enclosed herewith a copy of proceedings of the 29th Annual General Meeting of the Company as mentioned in the subject line which is held on today i.e. 18th September 2021 at 11:00 a.m. through Video Conference (VC)/ Other Audio Visual Means (OAVM). Kindly take the same on your records. (As Per BSE Announcement Dated on 9/18/2021 5:19:31 AM) Dear Sir/Madam Pursuant to Regulation 44 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 we are herewith submitting the Voting results of the 29th AGM of the Company held on 18th September 2021 and Scrutinizers Report thereon dated 18th September 2021. Pls. take the same on your records. Thank you. (As Per BSE Announcement Dated on 9/20/2021 3:05:33 AM)

AGM Date: 17 Sep 2022

AGM 17/09/2022 This is to inform you that, the Board of Directors at their Meeting held today i.e. 10th August, 2022 at 05:30 P.M. At 604, GIDC, Vithal Udyognagar- 388121, Anand, Gujarat, had considered matters mentioned in outcome. The Board Meeting has been started at 05:30 P.M. and concluded at 06:10 P.M. Kindly take note of the same. Thanking you. (As Per BSE Announcement dated on 10.08.2022) In compliance with the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, pls find herewith enclosed the Notice of 30th Annual General Meeting of the Company for F.Y. 2021-22 to be held on Saturday, 17th September, 2022. Further as per Regulation 42 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Register of Members and Share transfer Books of the Company shall remain closed from Saturday, 10th September, 2022 to Friday, 16th September, 2022 (Both days inclusive) and cut-off date is Saturday, 10th September, 2022 for the purpose of the 30th Annual General Meeting of the Company. Kindly take the above information on your records. Thank you. (As Per BSE Announcement Dated on 25.08.2022) Outcome of 30th AGm of the Company Voting Results and Scrutinizer''s Report for 30th AGM of the Company (As Per BSE Announcement Dated on 17.09.2022)

AGM Date: 16 Sep 2023

We are enclosing herewith 31st Annual Report of ADARSH PLANT PROTECT LIMITED for the Financial Year ended 2022-23. Proceedings/Outcome of 31st AGM of the Company held today i.e. 16th September, 2023 at 11.00 am (As Per BSE Announcement Dated on 16/09/2023) Submission of Voting Results declared of 31st AGM held on 16.9.23 (As Per BSE Announcement Dated on 18/09/2023)

AGM Date: 14 Sep 2024

1. APPROVAL OF THE UN-AUDITED STANDALONE FINANCIAL RESULTS OF THE COMPANY FOR THE QUARTER ENDED ON 30.06.2024 2. FIXING OF AGM DATE, BOOK CLOUSRE DATES AND CUT-OFF DATES. Outcome of teh 32nd AGM held at the registered office of the company is uploaded herewith. (As Per BSE Announcement dated on 14.09.2024)

AGM Date: 27 Sep 2025

Outcome of the Board Meeting held on 26th July, 2025 OUTCOME OF THE 33RD ANNUAL GENERAL MEETING OF THE COMPANY (As per BSE Announcement dated on: 27.09.2025)

EGM Date: 01 Apr 2023

This is to inform you that, the Board of Directors at their Meeting held today i.e. on 13th February, 2023 at 604, GIDC, Vithal Udyognagar- 388121, Anand, Gujarat, had considered approved given matters in attachment. The Board Meeting has been started at 04:00 P.M. and concluded at 05:45 P.M. In compliance with the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, pls find herewith enclosed the Notice of Extra Ordinary General Meeting of the Company to be held on Saturday 01st April, 2023. Record date (Cut-off) is Friday 24th March, 2023. (As per BSE Announcement Dated on 09/03/2023) EGM 01/04/2023 (As Per BSE Bulletin Dated on 09.03.2023) Newspaper Notice with respect to Extra Ordinary General Meeting of the Company published in Western Times English and Gujarati edition on 10th March, 2023. (As Per BSE Announcement Dated on 11/03/2023) Proceedings/Outcome of Extra Ordinary General Meeting of ADARSH PLANT PROTECT LIMITED held on Saturday, 01st April, 2023 at the registered offcie of the Company. (As Per BSE Announcement Dated on 01/04/2023) Pursuant to Regulation 44 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are herewith submitting the Voting results of the Extra Ordinary General Meeting of the Company held on 01st April, 2023 and Scrutinizer's Report thereon dated 01st April, 2023. (As per BSE Announcement Dated on 03/04/2023)