Adhiraj Distributors Ltd Share Price

AGM Date: 28 Sep 2022

NOTICE NOTICE is hereby given that the 12thAnnual General Meeting of the Members of Adhiraj Distributors Limited will be held on Wednesday, 28th September, 2022 at 11:00 a.m. at 16, British Indian Street 3rd Floor, Room no.-3A Kolkata-700069West Bengal, to transact the following business: ORDINARY BUSINESS 1. To receive, consider and adopt the financial statements, namely (i) Audited Financial Statements as at 31st March, 2022, (ii) Audited statement of Profit and Loss for the financial year ended on that date (iii) Cash Flow Statement for the financial year ended on that date together with the Reports of the Board of Directors and the Auditors thereon. 2. To appoint a Director in place of Mr. Gopal Agarwal (Director Identification No. 07821175) who retires by rotation and being eligible, offers himself for re-appointment as Managing Director. 3. To change the designation of Ms. Kirti Agarwal from additional Director to Independent Director (DIN:09125391). To receive, consider and adopt the financial statements, namely (i) Audited Financial Statements as at 31st March, 2022, (ii) Audited statement of Profit and Loss for the financial year ended on that date (iii) Cash Flow Statement for the financial year ended on that date together with the Reports of the Board of Directors and the Auditors thereon. 2. To appoint a Director in place of Mr. Gopal Agarwal (Director Identification No. 07821175) who retires by rotation and being eligible, offers himself for re-appointment as Managing Director. 3. To change the designation of Ms. Kirti Agarwal from additional Director to Independent Director (DIN:09125391). (As Per BSE Announcement dated on 05.09.2022) Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 we wish to inform that the following businesses were transacted at the 12th Annual General Meeting of the Adhiraj Distributors Limited held on Wednesday, 28th September, 2022 at 11:00 AM at the Registered office of the company at 16, British Indian Street Kolkata-700069. Mr. Gopal Agarwal, Chairman of the meeting, welcomed the members present at the meeting. (As per BSE Announcement Dated on 28/9/2022) Voting Results along with Scrutinizer Report for the 12th AGM held on 29th September 2022 With reference to the above subject, please find enclosed herewith the following: (1) Voting Results of the business transacted at the AGM held on September 29, 2022 as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015. (2) Report of the Scrutinizer pursuant to Section 108 of the Companies Act, 2013 read with rule 20 of the Companies (Management and Administration) Rules, 2014. (As Per BSE Announcement Dated on 29/09/2022)

AGM Date: 26 Sep 2023

Notice is hereby given that the 13th Annual General Meeting of the Adhiraj Distributors Limited will be held in Tuesday 26th September 2023 at 11:00 AM at 16, British Indian Street 3rd Floor, Room No. 3A Kolkata-700069, West Bengal NOTICE is hereby given that the 13thAnnual General Meeting of the Members of Adhiraj Distributors Limited will be held on Tuesday, 26 th September, 2023 at 11:00 a.m. at 16, British Indian Street 3rd Floor, Room no.-3A Kolkata-700069 West Bengal, Proceedings of Adhiraj Distributors Limited for 13th Annual General Meeting is held on 26th September 2023 at 11:00 AM (As Per BSE Announcement Dated on 26.09.2023) VOTING RESULT ALONG WITH SCRUTINIZER REPORT FOR 13TH AGM HELD ON 26TH SEPTEMBER 2023 (As per BSE Announcement Dated on 27/09/2023)

AGM Date: 12 Sep 2024

Annual General Meeting of Adhiraj Distributors Notice Along with Annual report is attached herewith. Voting Result with Scrutinizer Report is attached herewith. (As Per BSE Announcement Dated on 13.09.2024)