Ashtasidhhi Industries Ltd Share Price

AGM Date: 30 Sep 2021

Board of Directors at their Board meeting held on today Tuesday 31st August 2021 inter alia has transacted and approved the following: 1. The Notice Board of Directors Report related to ensuing 29th Annual General Meeting of the company for the financial year ended 31st March 2021. 2. The 29th Annual General Meeting of the Company will be held on Thursday the 30th day of September 2021 at 12:30 P.M at 252 New cloth market O/s Raipur Gate Ahmedabad-380002 Pursuant to the Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 we herewith submit Proceedings of 29th Annual General Meeting (AGM) held on Thursday 30th September 2021 at 252 New cloth market O/s Raipur Gate Ahmedabad-380002 mentioned in the Notice dated 31st August 2021 convening the AGM were transacted thereat. (As Per BSE Announcement Dated on 9/30/2021 7:35:40 AM) Details of Voting Results at the 29th Annual General Meeting of the company and Scrutinizer Report - Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015(As Per BSE Announcement Dated on 10/2/2021 5:15:31 AM)

AGM Date: 30 Sep 2022

The 30th Annual General Meeting of the company will be held on Friday, 30th day of September 2022 at 11:00 A.M. IST at 252, New Cloth Market, Opp. Raipur Gate, Ahmedabad, Gujarat, 380002. We herewith enclose Notice of the 30th Annual General Meeting of the Company. In terms of Regulation 34 of SEBI (Listing Obligation and Disclosures Requirement) Regulations, 2015, we herewith submit the 30th Annual Report of the Company for the Financial Year ended 31st March 2022. (As Per BSE Announcement Dated 08.09.2022) Pursuant to the Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we herewith submit Proceedings of 30th Annual General Meeting (AGM) held on Friday, 30th September 2022 at 252, New cloth market, O/s Raipur Gate, Ahmedabad-380002 mentioned in the Notice dated 12th August 2022, convening the AGM, were transacted thereat. (As Per BSE Announcement dated on 30.09.2022)

AGM Date: 25 Sep 2023

Dear Sir/Madam, In Compliance of Regulations 30 and 47 of SEBI LODR Regulations 2015 we hereby submit a News Paper Advertisement regarding 31st Annual General Meeting of the Company to be held as on 25th September 2023. The same have been published on Tuesday 29.08.2023 in edition of The Indian Express (English News Paper) and The Financial Express (Gujarati News Paper). Please take the note of the same. Thanking You. Dear Sir/Madam, Pursuant to Regulation 30 of SEBI LODR Regulation 2015 we herewith submit the proceedings of the 31st Annual General Meeting held on Monday 25th September 2023 at 252 New cloth market Opp Raipur Gate Ahmedabad Gujarat 380002. Business(es) mentioned in the Notice dated 09.08.2023 convening the Annual General Meeting were transacted there at. Thanking You. (As Per BSE Announcement Dated on 26.09.2023) Dear Sir/Madam, Please find attached details of voting results at the 31st Annual General Meeting of the company and scrutinizer report-Regulation 44(3) of SEBI LODR Regulations 2015. (As Per BSE Announcement Dated on 29/09/2023) Clarification regarding delayed in submission of Proceedings of Annual General Meetings. (As Per BSE Announcement Dated on 13/04/2024)

AGM Date: 25 Sep 2024

Notice of 32nd Annual General Meeting to be held as on 25.09.2024 at 11:00 AM at registered office of the Company located at 252, New Cloth Market, Opposite Raipur Gate, Ahmedabad-380002. Pursuant to Regulation 30 of SEBI LODR Regulations 2015 we wish to inform that the members of the Company at the 32nd AGM held today i.e.25.09.2024 approved the reappointment of M/s. Nahata Jain & Associates (FRN:106801W) as the Statutory Auditors of the Company for the term of 4 year till conclusion of 36th AGM to be held in a calendar year 2029 Dear Sir/Madam, Pursuant to Regulation 30 of SEBI LODR Regulations 2015 we herewith submit the proceedings of 32nd Annual General Meeting held as on Wednesday 25.09.2024 at the Registered office of the located at 252, New Cloth Market Opposite Raipur Gate, Ahmedabad-380002 to transact business mentioned in the notice dated 12.08.2024 convening the Annual General Meeting. Read less.. (As per BSE Announcement Dated on 25/09/2024)

AGM Date: 25 Sep 2025

AGM 25/09/2025 Notice of 33rd Annual General Meeting to be held as on Thursday 25.09.2025 at 11:00 AM at the registered office of the company located as on 252 New Cloth Market Opposite Raipur Gate Ahmedabad-380002 (As per BSE Announcement dated on: 29.08.2025) Details of Voting Results at the 33rd AGM of the Company and Scrutinizer Report-Regulation 44(3) of the SEBI LODR Regulations 2015. (As per BSE Announcement dated on: 27.09.2025)

EGM Date: 04 Aug 2022

EGM 04/08/2022 As per the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Board of Directors at their Board meeting held on Thursday, 07th July, 2022 inter alia, has transacted and approved the following: 1. Application of surrender of NBFC Certificate of the company to Reserve Bank of India (RBI). 2. Change in Main Object Cause by inserting new causes in the Memorandum of Association of the Company subject to approval of shareholders at the ensuing Extra Ordinary General Meeting of the Company. The brief Change of object cause has been explained below. 3. The Notice of Extra Ordinary Annual General Meeting of the company. (As per BSE Announcement Dated on 07/07/2022) In compliance of Regulations 30 and 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit a Newspaper Advertisement regarding Extra-ordinary General Meeting of the Company to be held on Thursday, 04th August 2022. (As Per BSE Announcement Dated 14.07.2022) Gujarat Investa 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 06/08/2022) The EGM of the members of the Company was held today i.e. Thursday, August 04, 2022 at 10:00 A.M. (IST) at 252, New Cloth Market, Opp. Raipur Gate, Ahmedabad, Gujarat, 380002 to transact the businesses as mentioned in the Notice dated July 07, 2022. (As Per BSE Announcement Dated 04.08.2022) In this regard, please find enclosed herewith the following: Voting Results of the EGM pursuant to Regulation 44(3) of the SEBI Listing Regulations. Consolidated Scrutinizer's Report dated August 04, 2022 pursuant to Section 108 of the Companies Act 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, on the remote e-voting and voting through electronic voting system at the EGM. (As per BSE Announcement Dated on 05/08/2022)

EGM Date: 07 Dec 2023

With reference to captioned subject and as per the provisions of Regulations 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors at their Board meeting held on 06.11.2023, inter alia, has transacted the following item of business: 1. Approved the Standalone Un-Audited Financial Results for the quarter and half year ended 30th September 2023 along with the Limited Review Report of the Auditors thereon. 2. Remaining business are attached in outcome Further, please find enclosed herewith the said Statement of Standalone Un-audited Financial Results for the quarter and half year ended 30th September 2023 along with a copy of the Limited Review Report issued by the Statutory Auditor of the Company for said period. The aforesaid Board Meeting commenced at 05:30 P.M and concluded at 06:30 P.M. Dear Sir/Madam, In Continuation to our intimation date 09.11.2023, the EGM of the members of the company was held today 07.12.2023 Thursday at 11:00 AM at the registered office of the company to transact the businesses mentioned in the EGM Notice dated 06.11.2023. In this regard, please find enclosed the proceeding as required under Regulation 30 of SEBI LODR Regulations 2015. Please take the same on your record. Thanking you. (As Per BSE Announcement Dated on 07/12/2023) Dear Sir/Madam, Details of Voting Results of the EGM of the Company and Scrutinizer Report -Regulation 44(3) of the SEBI LODR Regulations 2015 This is to inform you that the EGM of the company was held on 07.12.2023, Thursday at 11:00 AM at the registered office of the company. We would like to inform you that all the resolutions have been passed with the requisite majority at EGM. The Company has provided an E-Voting facility to its shareholders and has appointed M/S Umesh Ved and Associates as the Scrutinizer for the remote e-voting and Vote casted at the EGM. In this regard, please find enclosed herewith the following: - Voting Results at the EGM pursuant to Reg 44(3) of SEBI LODR - Consolidated Scrutinizer Report Dated 08.12.2023 according to sections 108 and 109 of the Companies Act 2013 Thanking You (As Per BSE Announcement Dated on 09.12.2023)