Bentley Commercial Enterprises Ltd Share Price

AGM Date: 29 Sep 2022

AGM:29.09.2022 Pursuant to Regulations30, 33 and 42 read with Schedule III and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that a meeting of the Board of Directors of the Company at its meeting held today, inter alia, consider and approved the following: 1. Unaudited Financial Results of the Company for the quarter ended 30thJune, 2022 after the Limited Review by the Statutory Auditors; and 2. Convening the 37th Annual General Meeting (AGM) of the Company on Thursday, 29th September, 2022; Fixed the date of Closure of Register of Members and Share Transfer Books of the Company from Friday, 23rdSeptember, 2022 to Thursday, 29th September, 2022 (both days inclusive) for the purpose holding the 37th AGM Fixed Thursday, 22nd September, 2022 as the record date for the purpose of remote e-voting, for ascertaining the names of the Shareholders holding shares either in physical form or in dematerialised form, who will be entitled to cast their votes electronically in respect of the businesses to be transacted at the AGM. (As Per BSE Announcement dated on 10.08.2022) Summary of Proceedings of the 37th Annual General Meeting of the Company held on Thursday 29th September, 2022 is attached. In continuation to our earlier letter dated 29th September, 2022, we wish to affirm that Ms. Meenakshi J. Bhansali (DIN: 06936671) who was re-appointed at the 37th Annual General Meeting as a Director liable to retire by rotation, is not debarred from holding the office of director by virtue of any SEBI order or any other authority. (As Per BSE Announcement Dated on 29/09/2022)

AGM Date: 26 Sep 2023

AGM 26/09/2023 Pursuant to Regulations 30, 33 and 42 read with Schedule III and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), please be informed that, the Board of Directors of the Company at its meeting held today, inter-alia, considered and approved the following: Approved the Notice of the 38th Annual General Meeting (AGM) of the Company, to be held on Tuesday, 26th September, 2023; 3. Fixed the date of Closure of Register of Members and Share Transfer Books of the Company from Wednesday, 20th September, 2023 to Tuesday, 26th September, 2023 (both days inclusive) for the purpose holding the 38th AGM; and 4. Fixed Tuesday, 19th September, 2023 as the record date. Fixed Tuesday, 19th September, 2023 as the record date for the purpose of remote e-voting, for ascertaining the name of the Shareholders holding shares either in physical form or in dematerialized form. Please find herewith the summary of the proceedings of 38th AGM of the Company held today i.e. 26th September, 2023. (As Per BSE Announcement Dated on 26.09.2023)

AGM Date: 30 Sep 2024

AGM 30/09/2024 Board Meeting Outcome for considering matters related to Annual General Meeting of the Company. (As Per BSE Announcement Dated on 26.08.2024) Annual Report of the Company for the Financial Year 2023-24 (As Per BSE Announcement Dated on: 03/09/2024) Scrutinizer Report for the 39th AGM of the Company. (As per BSE Announcement Dated on 30/09/2024)