Ajanta Soya Ltd Share Price

AGM Date: 30 Sep 2022

This is to inform you that the 31st Annual General Meeting of the members of the Company Will be held on Friday, 30th September, 2022 at 12:30 P.M. (IST) through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM') facility in accordance with the relevant Circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI). Pursuant to Regulation 30 of SEBI Listing Regulations and in compliance with the General Circulars dated 8th April 2020, 13th April 2020, 5th May 2020, 13th January 2021, 8th December, 2021, 14th December 2021, and 5th May 2022, issued by the Ministry of Corporate Affairs, and Circulars dated 12th May 2020, 15th January 2021 and 13th May 2022 issued by SEBI, please find enclosed copies of newspaper advertisement published in Financial Express (Mumbai and Delhi Edition) (English) and Jansatta (Hindi), This is to inform you that the 31st Annual General Meeting of the members of the Company Will be held on Friday, 30th September, 2022 at 12:30 P.M. (IST) through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'), to transact the business(s) as specified in AGM Notice, pursuant to circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI). We are enclosing herewith Notice of 31st Annual General Meeting of the Company. 31st Annual Report of the Company for the Financial Year 2021-22 (As per BSE Announcement Dated on 7/9/2022) Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Proceedings of the 31st Annual General Meeting of the Company held on 30th September, 2022. (As Per BSE Announcement dated on 30.09.2022)

AGM Date: 26 Sep 2023

Newspaper Advertisement:- 32nd Annual General Meeting of the Company to held through Video Conferencing (VC) and Other Audio Visual Means (OAVM). Notice of 32nd Annual General Meeting of the Members of the Company will be held on Tuesday, 26th September, 2023 at 12:30 P.M. (IST) Through VC/OAVM. (As Per BSE Announcement Dated on 04.09.2023) Proceeding of 32nd Annual General Meeting of the Company held on 26th September, 2023. (As per BSE Announcement Dated on 26/09/2023) This is to inform you that at the 32nd AGM of the Company held on Tuesday, 26th September, 2023 and E-voting Result on 28th September, 2023 the members have approved: (1.) Re-appointment of Mr. Sushil Goyal as Managing Director.; (2) Re-appointment of Mr. Abhey Goyal as Whole Time Directors; (3.) Re-appointment of Mr. Sushil Kumar Solanki as Whole Time Directors. (As Per BSE Announcement dated on 28.09.2023)

AGM Date: 27 Sep 2024

Newspaper advertisement: 33rd Annual General Meeting of the Company to be held through VC/OAVM. Declaration of Voting Result of the 33rd Annual General Meeting and combined scrutinizer Report. (As Per BSE Announcement dated on 28.09.2024)