Ashnoor Textile Mills Ltd Share Price

AGM Date: 29 Sep 2022

AGM 29/09/2022 Dear Sir/Madam Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed therewith Annual Report for the 39th Annual General Meeting of the Company for the financial year 2021-2022 to be held on Thursday, September 29, 2022, through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'). (As Per BSE Announcement dated on 05.09.2022) The 39th Annual General Meeting (AGM) of the Company will be held through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM') on Thursday, September 29, 2022, at 4:00 p. m. Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of the Companies Act, 2013 read with relevant Rules Register of Members will remain closed from Thursday, September 22, 2022, to Thursday, September 29, 2022, (both days inclusive) for AGM. Further, be informed that the remote e-voting period will start on Monday, September 26, 2022, (9:00 A.M. IST) and ends on Wednesday, September 28, 2022, (5:30 P.M. IST). The cut-off date for the purpose is September 22, 2022. The members may cast their votes either remotely before the AGM or during the AGM. (As Per BSE Announcement dated on 15.09.2022) Pursuant to Regulation 30 read with clause 13 of Part-A of Schedule-III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the gist of proceedings cum outcome of 39th Annual General Meeting held on Thursday, September 29, 2022, at 4:00 p. m. through Video Conferencing and Other Audio Visual Means. Further, pursuant to regulation 44 details of resolutions passed in the meeting with Scrutinizer's Report are also attached. (As Per BSE Announcement dated on 30.09.2022)

AGM Date: 28 Aug 2023

Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed therewith the Annual Report for the 40th Annual General Meeting of the Company for the financial year 2022-2023 to be held on Monday, August 28, 2023, through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'). The Company has not recommended any dividend for the financial year 2022-2023. The 40th Annual General Meeting of the Company will be held on Monday, August 28, 2023, at 4:00 p.m. through video conferencing and other audit visual means. The Register of Members will remain closed from Tuesday, August 22, 2023, to Monday, August 28, 2023 (both days inclusive) for AGM. The remote e-voting will start on Friday, August 25, 2023 (at 9:00 a.m.) and will end on Sunday, August 27, 2003 (at 5:00 p. m.). The cut off date for the purpose is August 21, 2023. . (As Per BSE Announcement dated on 18.08.2023) The Company had inadvertently intimated on August 18, 2023, regarding the book closure of the Register of Members for AGM. But, as per Regulation 42 of the Listing Regulations, the same was not required to intimate. So, we are withdrawing the said letter. (As per BSE Announcement Dated on 23/08/2023) The gist of proceedings cum outcome of the 40th AGM held on Monday, August 28, 2023, at 4:00 p.m. through Video Conferencing and Other Audio Visual Means is attached. The Scrutinizer''s Report providing details of resolutions passed is also attached. A Scrutinizer''s Report regarding the resolutions passed in the 40th AGM of the Company held Monday, August 28, 2023 at 4:00 p.m. through Video Conferencing and Other Audio Visual Means is attached. (As Per BSE Announcement Dated on 29/08/2023) With reference to your mail dated April 6, 2024, the revised proceedings for the AGM held on August 28, 2023, through Video Conferencing and other audio-visual means are attached. (As Per BSE Announcement Dated on 10/04/2024)

AGM Date: 30 Sep 2024

Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Annual Report for the 41st Annual General Meeting of the Company for the financial year 2023-2024 to be held on Monday, September 30, 2024, through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM') is attached. The Company has not recommended any dividend for the financial year 2023-2024. Revised Proceeding of Annual General Meeting held on 30th September, 2024 (As Per BSE Announcement Dated on: 01/10/2024)