AKI India Ltd Share Price

AGM Date: 30 Sep 2021

Pursuant to section 91 of the Companies Act, 2013 read with Companies (Management & Administration) Rules 2014 and Regulation 42 of the SEBI (LODR) Regulations 2015,The Register of Members and Share Transfer Books of the Company will remain closed from 23rd September, 2021 to Thursday the 30th September 2021 ( both days inclusive) OUTCOME OF THE 27TH ANNUAL GENERAL MEETING OF THE AKI INDIA LIMITED HELD ON 30TH SEP 2021 (As Per BSE Announcement Dated on 9/30/2021 4:39:37 AM)

AGM Date: 30 Sep 2022

AGM 30/09/2022 We hereby request you to note that the purpose of ensuing Annual General Meeting of the Members of the Company, the Register of Members and Share Transfer books shall remain closed FROM 24th September,2022 to 30th Sept.,2022 (both days inclusive) For the Purpose of ensuing Annual General Meeting. The 28th Annual General Meeting (AGM) of the Company is scheduled to be held on Friday, September 30, 2022 at 03:30 P.M at the Registred Office of the Company (As per BSE Announcement Dated on 7/9/2022) Outcome of 28th Annual General Meeting held on 30th September, 2022. (As Per BSE Announcement dated on 30.09.2022)

AGM Date: 30 Sep 2023

AGM 30/09/2023 Outcome of 29th AGM held today i.e. 30th September, 2023 in terms of the regulation 30(6) of the SEBI(LODR) Regulations, 2015 (As Per Bse Announcement Dated on 30.09.2023) Scrutinizer Report for 29th AGM of the Company (As Per Bse Announcement Dated on 02.10.2023)

AGM Date: 30 Sep 2024

AGM 30/09/2024 Outcome of the 30th Annual general meeting held today i.e. 30th September, 2024 (As Per Bse Announcement Dated on 30.09.2024) Scrutinizer report under regulation 44(3) of SEBI (LODR) Regulation, 2015 for Annual General Meeting (As per BSE Announcement Dated on 03/10/2024)

AGM Date: 13 Aug 2025

AGM 13/08/2025 Submission of Annual Report for Financial Year 2024-25 Outcome of 31st Annual General Meeting held today i.e.: 13th August, 2025 in terms of the Regulation 30 (6) of the SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on: 13.08.2025)

EGM Date: 07 Jul 2022

Board of Directors in their meeting held today i.e. 2nd June, 2022 at the Registered Office of the Company which commenced at 5:00 P.M. and concluded at 6:00 P.M. 1. Considered and approved Migration of the Company from BSE SME Platform to BSE Main Board. 2. Considered and approved Listing of Equity Shares of the Company on Main Board of National Stock Exchange of India Limited at the time of simultaneously migrating to Main Board of BSE Limited. 3. Considered and approved Notice of Postal Ballot Notice 4. Considered and approved increase in Authorised Share Capital from Rs. 11,00,00,000/- (Rupees Eleven Crores Only) to Rs. 20,00,00,000/- (Rupees Twenty Crores Only). 5. Considered and proposed Bonus equity shares having Face Value of Rs. 10/- (Rupees Ten) each in the proportion of 3 (Three) equity shares for every 10 (Ten) existing equity shares held by the Shareholders of the Company. 6. Considered and approved Conversion of Outstanding Loan of upto Rs. 6.00 Crores into Equity Share. 7. Issue of new Equity Shares upto Rs. 6.00 Crores through Preferential allotment to M/s. Saldo International Private Limited against Unsecured Loan, as per Chapter V of SEBI (ICDR) Regulations, 2018. 8. Decided to hold Extra Ordinary General Meeting of the Members of the Company on Thursday, 7th July, 2022 at 3:00 P.M. This is to inform that Board of Directors of the Company has decided to call Extra Ordinary General Meeting of the Company to be held on Thursday, 7th July, 2022 at 3:00 P.M through VC/OAVM. Notice of Extra Ordinary General Meeting of the Company is enclosed. The Company is providing remote E-voting facility to all the shareholders of the Company. The Company has set 30th June, 2022 as the 'Cut-off Date' for taking record of the shareholders of the Company who will be eligible for casting their vote on the resolution to be passed in Extra Ordinary General Meeting for remote E-voting. The remote e-voting period begins on Monday, 4th July, 2022, at 09:00 A.M. and ends on Wednesday, 6th July, 2022 at 05:00 P.M Kindly take the same on your record and oblige us. (As Per BSE Announcement Dated on 15.06.2022) BOARD MEETING FOR APPROVAL OF REVISED NOTICE OF EXTRA-ORDINARY GENERAL MEETING TO BE HELD ON 7TH JULY 2022 (As Per BSE Announcement Dated on 14.06.2022) Pursuant to second proviso to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors in their meeting held today i.e. 2nd July, 2022 at the Registered Office of the Company which commenced at 5:00 P.M. and concluded at 5:30 P.M. inter-alia has Considered and approved the Corrigendum to the Notice of EGM amending the Special Resolution as Agenda Item No. 3 along with the explanatory statement to the Notice of EGM Kindly consider the same and oblige us. Thanking You, AKI India Limited ('the Company') had issued Notice dated 14th June, 2022 ('EGM Notice') for convening an Extraordinary General Meeting of the shareholders of the Company, scheduled to be held on Thursday, 7th July, 2022 at 3:00 P.M. through Video Conferencing (VC) / Other Audio Video Means (OAVM). The corrigendum to the Notice of EGM shall form an integral part of the Notice dated 14th June, 2022 circulated to the shareholders of the Company. (As Per BSE Announcement Dated on 02.07.2022) The Extra Ordinary General Meeting of the members of the AKI INDIA LIMITED was held today i.e. Thursday, 7th July, 2022 at 3:00 P.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). (As per BSE Announcement Dated on 07/07/2022) Scrutinizer Report Pursuant to Section 108 and 109 of the Company Act, 2013 read with Rule 20 & 21 of the Companies (Management and Administration) Rules, 2014 for Extraordinary General Meeting of AKI INDIA LIMITED HELD ON 07 TH JULY 2022 (As Per BSE Announcement dated on 08.07.2022) AKI India Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated on 09.07.2022)

EGM Date: 22 May 2023

EGM 22/05/2023 We hereby inform you that the Board of Directors of the Company has decided to call Extra Ordinary General Meeting of the Company on Monday, 22nd May, 2023 at 3:00 P.M through VC/OAVM. Notice of Extra Ordinary General Meeting of the Company is enclosed. The Company is providing remote E-voting facility to all the shareholders of the Company. The Company has set 15th May, 2023 as the 'Cut-off Date' for taking record of the shareholders of the Company who will be eligible for casting their vote on the resolution to be passed in the Extra Ordinary General Meeting for remote E-voting. The remote E-voting period begins on 19th May, 2023 at 9:00 A.M. and ends on 21st May, 2023 at 5:00 P.M. (As Per BSE Announcement dated on 28.04.2023) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the members of the Company at their Extra Ordinary General Meeting of the Company held today i.e. 22nd May, 2023 through Video Conferencing (VC) / Other Audio Visual Means (OAVM) which was commenced on 3:00 P.M. and concluded on 3:09 P.M., have discussed and considered the businesses mentioned in the notice of Extra Ordinary General Meeting. (As Per BSE Announcement dated on 22.05.2023) Pursuant to Section 108 and 109 of the Company Act, 2013 read with Rule 20 & 21 of the Companies (Management and Administration) Rules, 2014, we are submitting herewith the Scrutinizer Report of the Extra Ordinary General Meeting of the Company held on Monday, 22nd May, 2023 at 3:00 P.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). (As per BSE Announcement Dated on 24/05/2023)

EGM Date: 07 Jun 2023

Decided to hold Extra Ordinary General Meeting of the Members of the Company on Wednesday, 7th June, 2023 at 3:00 P.M. We hereby inform you that the Board of Directors of the Company had decided to call Extra Ordinary General Meeting of the Company on Wednesday, 7th June, 2023 at 3:00 P.M through VC / OAVM. Notice of Extra Ordinary General Meeting of the Company is enclosed. The Company is providing remote E-voting facility to all the shareholders of the Company. The Company has set 31st May, 2023 as the 'Cut-off Date' for taking record of the shareholders of the Company who will be eligible for casting their vote on the resolution to be passed in the Extra Ordinary General Meeting for remote E-voting. The remote E-voting period begins on 4th June, 2023 at 9:00 A.M. and ends on 6th June, 2023 at 5:00 P.M. (As Per BSE Announcement dated on 15.05.2023) Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the copies of the public notice of the Extra Ordinary General Meeting of the Company to be held on Wednesday, 7th June, 2023 at 3:00 P.M., published on 16th May, 2023 in: 1. English Newspaper - The Pioneer and 2. Regional Language Newspaper (Hindi) - Rashtriya Sahara (As Per BSE Announcement Dated on 16/05/2023) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the members of the Company at their Extra Ordinary General Meeting of the Company held today i.e. 7th June, 2023 through Video Conferencing (VC) / Other Audio Visual Means (OAVM) which was commenced on 3:00 P.M. and concluded on 3:06 P.M., have discussed and considered the businesses mentioned in the notice of Extra Ordinary General Meeting. (As per BSE Announcement Dated on 07/06/2023) Pursuant to Section 108 and 109 of the Company Act, 2013 read with Rule 20 & 21 of the Companies (Management and Administration) Rules, 2014, we are submitting herewith the Scrutinizer Report of the Extra Ordinary General Meeting of the Company held on Wednesday, 7th June, 2023 at 3:00 P.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). (As per BSE Announcement Dated on 08/06/2023)

EGM Date: 04 Dec 2023

Outcome of Board Meeting held today i.e. 8th November, 2023 Notice pf Extra Ordinary General Meeting AKI India Limited has informed BSE about Notice of Shareholders Meeting for Extra-ordinary Meeting. (As Per BSE Announcement Dated on 11.11.2023) Addendum to notice of EGM of AKI India Limited scheduled to be held on Monday, 4th December, 2023 (As Per BSE Announcement Dated on 29/11/2023) Newspaper advertisement for Addendum to Notice of EGM of AKI India Limited (As Per BSE Announcement Dated on 30.11.2023) Outcome of Extra Ordinary General Meeting held on 4th December, 2023 in terms of the Regulation 30 of the SEBI (LODR) Regulations, 2015. (As per BSE Announcement Dated on 04/12/2023) Scrutinizer Report for Extra Ordinary General Meeting of the Company (As per BSE Announcement Dated on 05/12/2023)