AMD Industries Ltd Share Price

AGM Date: 28 Sep 2022

AGM 28.09.2022 Pursuant to the Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), we wish to inform that following Business were transacted at the 39th AGM of the Company held on Wednesday, 28th Sep, 2022, through Video conferencing (VC)/ Other Video Visual Means (OAVM) at the deemed venue to be identified at the Registered office of the company Ordinary Business - (As Ordinary Resolution) 1.Adoption of Audited Financial Statements, Board's Report and Auditor's Report for the financial year 2021-22. 2.To appoint as Director in place of Ms. Shubha Singh , who retires by rotation, and being eligible, offers herself for re-appointment.3.Declaration of Final Dividend for the Financial Year 2021-2022.4.Appointment of Statutory Auditor M/S K. N Gutgutia Special Business - (As Special Resolution)5. Reappointment of Mr. Ashok Gupta as Whole Time Director of the company.6.Reappointment of Mr. Adit Gupta as Managing Director of the company. (As Per BSE Announcement Dated on 29/09/2022) Pursuant to the Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations). Please find enclosed herewith the details regarding the voting results of 39th Annual General Meeting of AMD Industries Limited held on Wednesday, 28th September, 2022, through Video conferencing (VC)/ Other Video Visual Means (OAVM) at the deemed venue to be identified at the Registered office of the company i.e. 18 Pusa Road, First Floor, Karol Bagh, New Delhi -110005 along with the Scrutinizer Report issued by the scrutinizer i.e. Mr. Amar Gopal Gambhir, Practicing Company Secretary (As Per BSE Announcement dated on 30.09.2022)

AGM Date: 28 Sep 2023

Following points were discussed and approved in the Board Meeting: 1. Unaudited Quarterly financial results for the quarter ended on 30.06.2023 alongwith Limited Review Report 2. Director report for the year ended 31.03.2023 3.Annual General Meeting to be held on 28.09.2023 This is to inform that the 40th Annual General Meeting of the member of the company is scheduled to be held on Thursday, 28th September ,2023 at 02.30 P.M through Video Conferencing / other Audio Visual Means in accordance with the relevant circular issued by the Ministry of Corporation Affairs and SEBI regulation 2015. (As per BSE Announcement Dated on 06/09/2023) Persuant to regulation 30 of SEBI ( LODR), we wish to inform you that following business were transacted at 40th Annual General Meeting of the company held on Thursday, 28th September, 2023, through Video Conferencing/Other Video Visual means at a deemed venue of Registered office 18 Pusa Road Karol Bagh New Delhi-110005. Ordinary Business:- 1.Adoption of Audited Statement, Board Report and Auditor Report for the Financial 2022-23 2. To appoint as Director in place of Mr. Ashok Gupta , who retire by rotation, and being eligible, offer himself for re-appointment.. (As per BSE Announcement Dated on 28/09/2023) Persuant to Regulation 44 of SEBI (LODR). Please find enclosed herewith the details regarding the voting result of 40th Annual General Meeting of AMD industries Limited held on Thursday.,28th September,2023, Through VC/OAVM at the registered office of the company i.e 18 Pusa Road Karol Bagh, New Delhi-110005 along with the scrutinizer Report issued by the Scruitinizer i.e Mr. Amar Gopal Gambhir, Practicing Company Secretary. (As per BSE Announcement Dated on 30/09/2023) Revised outcome of AGM held on 28.09.2023, started at 2:30 pm and concluded at 03:56 pm held at registered office situated at 18, pusa road, first floor, karolbagh, new delhi 110005. (As Per BSE Announcement Dated on 10.04.2024)

AGM Date: 30 Sep 2024

AGM 30/09/2024 Voting Results of 41st AGM of the Company, along with Scrutinizer''s Report. (As Per BSE Announcement Dated on: 01/10/2024)