Bluegod Entertainment Ltd Share Price

AGM Date: 25 Sep 2021

We are pleased to inform you that pursuant to the Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 & Section 108 of the Companies Act 2013 read with the Rule 20 of the Companies (Management & Administration) Amendment Rules 2015 the company is providing facilities to the members of the company to cast their votes through electronic means for the 37th Annual General Meeting to be held on Saturday 25th September 2021 through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). With reference to the above we would like to inform that the Board of Directors at its meeting held today i.e. 12th August, 2021 has approved the businesses. This is to inform that pursuant to the provision of Regulation 42 of the SEBI (LODR) Regulations, 2015, the Register of Members and Share Transfer Books of the Company shall remain closed during the period From Saturday, 18th September 2021 to Saturday, 25th September 2021 [Both days inclusive] for the purpose of 37th Annual General Meeting of the Company to be held on 25th September, 2021. Submission of Combined Scrutinizers Report on Remote E-voting and e-voting facility during the 37th Annual General Meeting of the Company(As Per BSE Announcement Dated on 9/25/2021 2:28:55 AM)

AGM Date: 26 Sep 2022

AGM 26/09/2022 We are pleased to inform you that, Board of Directors at their meeting held on 09th August, 2022 has inter alia considered and approved the following businesses apart from other routine businesses: 1. Approval of Un-audited Financial Results of the Company for the quarter ended on 30th June, 2022 along with limited review report. 2. Approval of Board's Report on the Operation of the Company along with required annexure and Management Discussion and Analysis report for the year ended March 31, 2022. 3. Approval of Notice of 38th Annual General Meeting to be held on Monday, 26th September, 2022 at 12.30 which will be conducted through Video Conferencing (VC)/ Other Audio Visual Means (OAVM); (As Per BSE Announcement Dated on 09.08.2022) Compliance under Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and intimation to shareholders of the Company about 38th Annual General Meeting (AGM), E-voting and Book Closure (As Per BSE Announcement dated on 05.09.2022) Summary of Proceedings of 38th Annual General Meeting of the Company held on Monday, 26th September, 2022 pursuant to Regulation 30 read with Part A of Schedule III of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on 26.09.2022) Submission of Voting Results along with Combined Scrutinizer's Report on Remote E-voting and e-voting facility during the 38th Annual General Meeting of the Company. (As Per BSE Announcement dated on 27.09.2022)

AGM Date: 20 Sep 2023

Intimation of Book Closure under Regulation 42 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and intimation of 39th AGM. Summary of Proceeding of 39th AGM held on Wednesday 20th September 2023 Continuous disclousre for confirmation of Reappointment of Managing Director of the Company by members in their Annual General Meeting held on 20th September 2023 (As Per BSE Announcement dated on 20.09.2023)

AGM Date: 28 Sep 2024

AGM 28/09/2024 Proceeding of the 40 AGM of Indra Industries Limited Held on Saturday 28 September 2024 under Regulation 30 of SEBI LODR 2015 (As Per BSE Announcement dated on 28.09.2024)

AGM Date: 23 Sep 2025

Intimation of Book Closure under Regulation 30 (LODR ) Regulation 2015 Outcome of 41st Annual General Meeting Held on Tuesday 23rd September, 2025 (As Per BSE Announcement Dated on 23.09.2025) Intimation regarding providing Remote E- Voting Facilities for annual General meeting to be held on 23rd September 2025 Voting Results and Scrutinizers Report of the 41st Annual General Meeting of the Company held on Tuesday, 23rd September, 2025 at 12:00 P.M. (As Per BSE Announcement Dated on: 24/09/2025)