Arihant Capital Markets Ltd Share Price

AGM Date: 23 Jul 2022

AGM 23/07/2022 Corrigendum to the Annual Report for FY 2021-22. (As Per BSE Announcement dated on 19.07.2022)

AGM Date: 05 Aug 2023

The Register of members and the share transfer books of the company will remain closed from Sunday 30th July, 2023 to Saturday 5th August, 2023 (both days inclusive) for the purpose of AGM and Dividend, if declared. Annual General Meeting of the company is scheduled to be held on Saturday, 05th August, 2023 at 12:30 PM., through VC/OAVM ARIHANT CAPITAL MARKETS LIMITED has informed BSE about Notice of Shareholders Meeting for Annual General Meeting. Outcome of 31st Annual General Meeting of the company held on Saturday 05th August, 2023 (As Per BSE Announcement Dated on 05.08.2023)

AGM Date: 28 Sep 2024

32nd Annual General Meeting of the Company is scheduled to be held on Saturday, September 28, 2024 at 11:30 AM, through VC/OAVM Voting Results and Scrutinizer''s Report of 32nd Annual General Meeting. (As per BSE Announcement Dated on 28/09/2024)

EGM Date: 26 Mar 2022

EGM 26.03.2022 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. We are enclosing herewith Notice of Extra-ordinary General Meeting of the Company to be held on Saturday, March 26, 2022 at 11:00 a.m. through Video Conferencing / Other Audio Visual Means. The aforesaid notice will be circulated to all eligible shareholders through electronic means and also available on the website of the Company at https://www.arihantcapital.com/. (As Per BSE Announcement Dated on 03.03.2022) Newspaper Clipping of Published Extract of Notice of Extra- ordinary General Meeting and Record date. (As Per BSE Announcement dated on 08.03.2022) In continuation to our earlier intimation dated March 3, 2022, we would like to inform you that the members of the Company at their Extra- Ordinary General Meeting held today i.e. March 26, 2022 have approved the following businesses: 1. Sub-Division/Split of existing 1 (One) Equity Shares of the Company of face value of Rs 5 (Rupees Five Only) each to 5 (Five) Equity Shares of face value of Rs 1/- (Rupee One only) each. 2. Alteration in Capital clause of Memorandum of Association of the Company. In compliance with the Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and with reference to above, we are enclosing herewith the details of voting result of the businesses mentioned in the notice of Extra- Ordinary General Meeting of Company held on Saturday, 26th day of March, 2022 through Video Conferencing (VC)/Other Audio Visual Means (OAVM). In this regard, please find enclosed the following: 1. Voting Results as required under Regulation 44 of the SEBI Listing Obligations and Disclosure Requirements Regulation, 2015. 2. Scrutinizer's Report dated 26th March, 2022 Pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administrative) Rules, 2014. (As Per BSE Announcement dated on 26.03.2022) Arihant Capital Markets Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As per BSE Announcement Dated on 28/3/2022)

EGM Date: 21 Jun 2024

In continuation to our letter dated May 22, 2024, and pursuant to Regulation 30 read with Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in their meeting held today i.e. May 25, 2024 Outcome of (01/2024-25) Extra Ordinary General Meeting of the Members of the company held Today i.e. June 21, 2024 (As Per BSE Announcement dated on 21.06.2024)