Ahmedabad Steelcraft Ltd Share Price

AGM Date: 21 Sep 2021

Pursuant to Regulation 30 and 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, this is to inform that the Board of Directors of Company in their meeting held today i.e. 10th August, 2021 (02/2021-22) has inter alia transacted the following matters: Considered and approved the notice of 49th Annual General Meeting of the Company to be held on Tuesday, 21 September, 2021 Considered and approved the date of Book Closure fixed from 15th September, 2021 To 21st September, 2021 (both days inclusive). This is to inform you that 49th Annual General Meeting (AGM) of Ahmedabad Steelcraft Limited will be held on Tuesday, 21st September 2021 at 12:00 Noon IST through Video Conferencing ('VC') / other Audio Visual Means ('OAVM') to transact the business, as set out in the notice of AGM. This is also to inform you that Register of Members and Share Transfer Books of the Company will remain closed from 15th September, 2021 To 21st September, 2021 (both days inclusive) in terms of Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations Disclosure Requirements) Regulations, 2015 for the purpose of 49th Annual General Meeting of the Company as mentioned above. The Notice forms part of the Annual Report of the Company for the Financial Year 2020-21. Further, the Annual Report is sent to those members whose e-mail addresses are registered with the Company/Registrar and Transfer Agent/ Depositories through electronic mode. (As Per BSE Announcement Dated on 25.08.2021) Pursuant to Regulation 30 of SEBI (Listing Obligation & disclosure requirement) Regulations, 2015, we produce bellow the decision of the proceedings of 49th Annual General Meeting of the Members of the Company held on 21st September, 2021 at 12.00 noon IST through (VC) / (OAVM). 1. Adoption of Audited Financial Statements of the Company for the financial year ended 31st March, 2021, including Audited Balance Sheet as at March 31, 2021, the Statement of Profit and Loss for the year ended on that date along with the reports of the Board of Directors and Auditors thereon. 2. Re-appointment of Mr. Kartikeya Shashankbhai Shah (DIN: 01988972) as a Director of the Company who retires by rotation and being eligible offers himself for re-appointment 3. Re-appointment of Mr. Aniruddh Darshanbhai Jhaveri (DIN: 08076497) as a Director of the Company who retires by rotation and being eligible offers himself for re-appointment. The meeting concluded at 12:30 PM. (As per BSE Announcement Dated on 21/09/2021)

AGM Date: 20 Sep 2022

AGM 20/09/2022 Ahmedabad Steelcraft Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 14, 2022 to September 20, 2022 (both days inclusive) for the purpose of 50th Annual General Meeting (AGM) of the Company to be held on September 20, 2022. (As Per BSE Announcement Dated on 13/08/2022) This is to inform you that 50th Annual General Meeting (AGM) of Ahmedabad Steelcraft Limited will be held on Tuesday, 20th September 2022 at 12:00 Noon IST through Video Conferencing (''VC'') / other Audio Visual Means (''OAVM'') to transact the business, as set out in the notice of AGM. This is also to inform you that Register of Members and Share Transfer Books of the Company will remain closed from 14th September, 2022 To 20th September, 2022 (both days inclusive) in terms of Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations Disclosure Requirements) Regulations, 2015 for the purpose of 50th Annual General Meeting of the Company as mentioned above. The Notice forms part of the Annual Report of the Company for the Financial Year 2021-22. Further, the Annual Report is sent to those members whose e-mail addresses are registered with the Company/Registrar and Transfer Agent/ Depositories through electronic mode. We would like to inform that the 50th Annual General Meeting of the Company will be held on Tuesday, 20th September 2022 at 12:00 Noon IST through Video Conferencing (''VC'') / other Audio Visual Means (''OAVM'') to transact the business, as set out in the notice of AGM. The Register of Members and Share Transfer Books of the Company will be closed from 14th September, 2022 To 20th September, 2022 (both days inclusive) for the purpose of the Annual General Meeting. We would further like to inform you that the company has fixed 13th September, 2022 as Record Date for purpose of Remote e-voting/E-Voting. (As Per BSE Announcement Dated on 26.08.2022) Pursuant to Regulation 30 of SEBI (Listing Obligation & disclosure requirement) Regulations, 2015, we produce the decision of the proceedings of 50th Annual General Meeting of the Members of the Company held on 20th September, 2022 at 12.00 noon IST through (VC) / (OAVM). (As Per BSE Announcement Dated on 20.09.2022) Pursuant to Regulation 30 of SEBI (Listing Obligation & disclosure requirement) Regulations, 2015, we produce the decision of the proceedings of 50th Annual General Meeting of the Members of the Company held on 20th September, 2022 at 12.00 noon IST through (VC) / (OAVM). Pursuant to Regulation 30 of the Listing Regulations, we are submitting herewith the details regarding the proceedings of 50th Annual General Meeting ('AGM') of the Company held on Tuesday, 20th September, 2022 at 12:00 Noon and concluded at 12:30 P.M. through Video Conferencing (VC)/ Other Audio Visual Means (OVAM). Further, pursuant to Regulation 44(3) of the Listing Regulations, we will be submitting the details regarding the voting results of the business transacted at the AGM in the prescribed format along with copy of Scrutinizer''s Report. (As Per BSE Announcement Dated on 21.09.2022) Ahmedabad Steelcraft 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 22.09.2022) As per letter attached (As Per BSE Announcement Dated on 29/09/2022)

AGM Date: 26 Sep 2023

Outcome of Board Meeting held today i.e. 8th August,2023 and Submission of Unaudited Financial Results for Quarter ended on 30th June, 2023. The Company has fixed Tuesday, 19th September, 2023 as Record Date for the purpose of 51st Annual General Meeting and Remote E-Voting/E-Voting. For the 51st Annual General Meeting of the Company, the Voting period begins on Friday, 22nd September, 2023 at 9:00 a.m. and ends on Monday, 25th September, 2023 at 5:00 p.m. During this period, the Shareholders of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date i.e. Tuesday, 19th September, 2023 may cast their vote electronically. (As Per BSE Announcement dated on 22.08.2023) AGM Proceeding of 51st Annual General Meeting of the Company held on Tuesday, 26th September, 2023 (As Per BSE Announcement Dated on 26.09.2023)

AGM Date: 30 Sep 2024

As per attachment. Proceedings of Annual General Meeting held on September 30, 2024. (As Per BSE Announcement Dated on: 30/09/2024) Disclosure of Voting results of 52nd Annual General Meeting of Ahmedabad Steelcraft Limited held on September 30, 2024 along with the Scrutinizers Report as per Regulation 44 of SEBI(LODR), Regulations, 2015. Read less.. (As Per BSE Announcement Dated on 02.10.2024)

AGM Date: 29 Sep 2025

Board Meeting Outcome dated August 30, 2025 Proceedings of 53rd Annual General Meeting of the Company (As Per BSE Announcement Dated on: 29/09/2025) Voting Results along with Scrutinizer''s Report of 53rd Annual General Meeting (As Per BSE Announcement Dated on:01.10.2025)

EGM Date: 02 Sep 2024

Outcome of Board Meeting Intimation of Notice of Extraordinary General Meeting scheduled to held on 2nd September,2024 (As Per BSE Announcement Dated on: 10/08/2024) Outcome of Extraordinary General Meeting held on Monday, 2nd September, 2024 (As Per BSE Announcement Dated on 02.09.2024)