Axentra Corp Limited Share Price

AGM Date: 30 Sep 2021

This is to inform you that at the meeting of Board of Directors of the company the following were approved 1.The 29th Annual General Meeting (AGM) of the shareholders of the Company is scheduled to be held on Thursday September 30th 2021 10.00 AM through video conferencing (VC). 2.The Register of members and Share Transfer Books of the company will remain close from 24th September 2021 to 30th September 2021 (both days inclusive) for the purpose of the Annual General Meeting. 3.Company shall provide its members the facility of e-voting platform of Central Depository Services (India) Ltd (CDSL). The e-voting facility will be available from 10.00 AM of Monday 27th September 2021 till 5.00 PM of Wednesday 29th September 2021. Also the Company has fixed 24th September 2021 as Cut-off date to enable the Shareholders to exercise their rights to vote by Electronic means (e-Voting). We wish to inform you that the 29' Annual General Meeting (AGM) of the Company was held on 30th September 2021 at 10.00 am through Video Conferencing. In this connection we enclose the Proceedings of the 29th Annual General Meeting of the Company. We request you to kindly take on record the same. Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we enclose herewith the Voting Results of the businesses transacted through Remote E-voting and Electronic voting at the 29th Annual General Meeting of the Company held on 30.09.2021 together with the Scrutinizers Report. We request you to kindly take on record the above. (As Per BSE Announcement Dated on 9/30/2021 4:33:32 AM)

AGM Date: 21 Sep 2022

1. The Unaudited Financial Results with Limited Review Report for the quarter ended 30.06.2022. 2. Annual General Meeting to be held on 21st September, 2022 through virtual video conferencing. 3. Notice calling 40th Annual General Meeting. 4. Director's Report and Secretarial Audit Report. 5. Closure of the Register of Members from Wednesday, 14th September, 2022 to Tuesday, 20th September, 2022 (both days inclusive) for the purpose of AGM. 6. Central Depository Services (India) Limited has been appointed as the facilitator for the purpose of e voting for the ensuing Annual General Meeting. 7. Appointment of M/s. Lakshmmi Subramanian & Associates as Scrutinizer for e-voting to be conducted in the ensuing Annual General Meeting. Submission of Anuual Report for the financial year 2021-22 (As Per BSE Announcement Dated on 30/08/2022) Submission of Dispatch proof evidencing the dispatch of Annual Report to Shareholders and Publication of Newspaper advertisement in connection with the Annual General Meeting. (As Per BSE Announcement dated on 02.09.2022) Submission of outcome of 30th Annual General Meeting (As Per BSE Announcement Dated on 22.09.2022)

AGM Date: 05 Sep 2023

Submission of the Unaudited Financial Results Along With Limited Review Report For The Quarter Ended 30Th June 2023 Submission of the Intimation of the Book closure for the Purpose of AGM Submission of Proceedings of the Annual General Meeting of the Company. (As Per BSE Announcement Dated on 05.09.2023) Submission of Scrutinizer Report for the Annual General Meeting held on 5th September 2023. (As per BSE Announcement Dated on 06/09/2023)

AGM Date: 24 Sep 2024

Addendum to the Outcome of the Board Meeting filed on 07th August 2024. Submission of Outcome of 32nd Annual General Meeting of the Company held on 24th September 2024 (As per BSE Announcement Dated on 24/09/2024) Submission of Scrutinizer''s Report and Voting Result of 32nd AGM of the Company. (As Per BSE Announcement Dated on 25.09.2024)

AGM Date: 23 Sep 2025

AGM 23/09/2025 Pursuant to Section 91 of Companies Act, 2013 and Regulation 42 of SEBI (LODR) Regulations, 2015, the Share Transfer Book and the Member's Registers of the Compa ny shall remain closed from 171h September, 2025 to 23rd September, 2025 (both days inclusive) in connection with the Annual General Meeting of the Company. (As per BSE Announcement Dated on 29/08/2025) Proceedings of 33rd Annual General Meeting of the company (As Per BSE Announcement Dated on:24.09.2025) Proceedings of the 33rd Annual General Meeting of the Company (As Per BSE Announcement Dated on: 25/09/2025)

EGM Date: 10 Jan 2022

EGM 18/12/2021 In continuation to our Corporate announcements on 23rd November, 2021, this is to further inform that the 01/2021-22 EGM of the Company scheduled to be held on 18th December, 2021 through video conferencing has been postponed. It had come to the attention of the Company that certain legal compliances/regulatory impediments, with regards to the item of business to be transacted, are required to be taken care of and in such circumstances, the Board of Directors felt that it was in the best interest of the stake holders to postpone the EGM for the time being. Updates regarding the expected date of EGM shall be provided to the stock exchange and members in the near future. The e-voting facility provided by the Company for voting on the item of business stands cancelled. We sincerely regret the inconvenience caused to the members. (As Per BSE Announcement Dated on 31-11-2021) EGM 18/12/2021 (Cancelled) (As Per BSE Bulletin Dated on 30.11.2021) The following matters were approved, 1. Notice of Extra-Ordinary General Meeting : The 01/2021-22 Extra-Ordinary General Meeting (EGM) of the shareholders of the Company is scheduled to be held on Saturday, December 18th, 2021 11.00 AM through video conferencing (VC). 2. Book Closure: The Register of members and Share Transfer Books of the company will remain close from the 12th December 2021 to the 18th December 2021 (both days inclusive) for the purpose of Extra-Ordinary General Meeting. 3. Remote E- Voting and Cut-off Date: The e-voting facility of CDSL will be available from 9.00 AM of Wednesday, the 15th December, 2021 till 5.00 PM of Friday, the 17th December 2021. Also the Company has fixed 10th December, 2021 as Cut-off date to enable the Shareholders to exercise their rights to vote by Electronic means (e-Voting). The meeting commenced at 5.30 PM and concluded at 6.00 PM. (As Per BSE Announcement dated on 23.11.2021) In continuation to our Corporate announcements on 23rd November, 2021, this is to further inform that the 01/2021-22 EGM of the Company scheduled to be held on 18th December, 2021 through video conferencing has been postponed. It had come to the attention of the Company that certain legal compliances/regulatory impediments, with regards to the item of business to be transacted, are required to be taken care of and in such circumstances, the Board of Directors felt that it was in the best interest of the stake holders to postpone the EGM for the time being. Updates regarding the expected date of EGM shall be provided to the stock exchange and members in the near future. The e-voting facility provided by the Company for voting on the item of business stands cancelled. We sincerely regret the inconvenience caused to the members. (As per BSE Announcement Dated on 30/11/2021) The following matters were approved, 1. Notice of Extra-Ordinary General Meeting : The 01/2021-22 Extra-Ordinary General Meeting (EGM) of the shareholders of the Company is scheduled to be held on Monday, January 10th, 2022 at 11.00 AM through video conferencing (VC). 2. Book Closure: The Register of members and Share Transfer Books of the company will remain close from the 12th December 2021 to the 18th December 2021 (both days inclusive) for the purpose of Extra-Ordinary General Meeting. 3. Remote E- Voting and Cut-off Date: The e-voting facility of CDSL will be available from 9.00 AM of Friday, the 7th January, 2022 till 5.00 PM of Sunday, the 9th January 2022. Also the Company has fixed 31st December, 2021 as Cut-off date to enable the Shareholders to exercise their rights to vote by Electronic means (e-Voting). The meeting commenced at 5.30 PM and concluded at 6.00 PM. Please find enclosed Notice of the 01/2021-22 Extra-Ordinary General Meeting of the Company to be held on Monday, January 10, 2022 at 11 AM through Video Conferencing or other Audio Visual means, to transact the business as laid out in the same. (As Per BSE Announcement Dated on 15.12.2021) We wish to inform you that the 01/2021-22 Extra-Ordinary General Meeting (EGM) of the Company was held on 10th January 2022 at 11.00 AM through Video Conferencing. In this connection, we enclose the Proceedings of the 01/2021-22 Extra-Ordinary General Meeting of the Company. We request you to kindly take on record the same. (As Per BSE Announcement dated on 10.01.2022) Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Voting Results of the business transacted through Remote E-voting and Electronic voting at the 01/2021-22 Extra Ordinary General Meeting of the Company held on 10.01.2022 together with the Scrutinizer''s Report issued by M/s. KRA & Associates, Practicing Company Secretaries. Dugar Housing Developments 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 11/01/2022)

EGM Date: 08 May 2025

Dear Sir/ Madam, The Board of Directors at their meeting held on Monday, April 07, 2025 on the recommendations of Audit Committee and Independent Directors Committee, have subject to approval of shareholders and BSE where the shares of the company are listed and other relevant authorities have decided as per the attached annexure. Notice of the Extra-Ordinary General Meeting to be held on May 08, 2025, Thursday. (As Per BSE Announcement Dated on: 16/04/2025) Outcome of the Extra-ordinary General Meeting of the company held on Thursday, 08th May 2025 (As Per BSE Announcement Dated on 08.05.2025) Scrutiniser report for the EOGM (As Per BSE Announcement Dated on :10.05.2025)