Bridge Securities Ltd Share Price

AGM Date: 27 Sep 2021

AGM 27/09/2021 Please find enclosed herewith Notice of the 26th Annual General Meeting (AGM) and Annual Report for the FY 2020-21 of BRIDGE SECURITIES LTD which is scheduled to be held on Monday, 27th September, 2021 at 03.30 P.M at RADHE UPVAN, Near Ruturaj Foundation Club, Hathijan, Mehmedabad Road, Ahmedabad. Kindly take the above information on your record and acknowledge the same (As Per BSE Announcement Dated on 25.08.2021) Pursuant to the provisions of the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to intimate your esteemed exchange the Proceedings of the 26th Annual General Meeting (AGM) of the Company held on Today 27th September 2021 at 03:30 P.M. at RADHE UPVAN Near Ruturaj Foundation Club Hathijan Mehmedabad Road Ahmedabad and concluded at 04:00 P.M. The summary of the Proceedings of the AGM is enclosed herewith. Kindly take the above information on your record and acknowledge the same. (As Per BSE Announcement Dated on 9/27/2021 4:12:52 AM) Disclosure of voting Results of the 26th Annual General Meeting and Scrutinizers Report (As Per BSE Announcement Dated on 9/29/2021 12:27:29 PM)

AGM Date: 22 Sep 2022

AGM 22/09/2022 Pursuant to second proviso to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e. on 23rd August, 2022, at the Registered Office of the Company, which commenced at 6:30 P.M. and concluded at 7:00 P.M. inter-alia, has kindly taken the same on your record and oblige us. 1. Considered and approved the Directors' Report of the Company for Financial Year 2021-22 along with Annexure. 2. Decided to hold the Annual General Meeting of the Company on Thursday, 22nd September, 2022 at 4.00 PM. 3. Recommended appointment of M/S. Bhaumik Shah & Co., Chartered Accountants, Ahmedabad (Firm Registration No.137162W) as Statutory Auditor of the Company from the conclusion of this 27th Annual General Meeting till the conclusion of 32th Annual General Meeting of the Company. Kindly take the same on your record and oblige us. Thanking You. (As Per BSE Announcement Dated on 23.08.2022) Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the 40th Annual General Meeting of the Company to be held on Thursday, 22nd September, 2022 at 4:00 P.M. at the Registered Office of the Company. Kindly take the same on your record and oblige us. Thanking You. (As Per BSE Announcement Dated on 31/08/2022) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the 27th Annual General Meeting of the Company held on today i.e. on 22nd September, 2022 through Video Conferencing (VC) / Other Audio Video Means (OAVM) which was commenced on 4:06 P.M. and concluded on 4:12 P.M., have discussed and considered the businesses mentioned in the notice convening the 27th Annual General Meeting. Kindly take the same on your record and oblige us. Thanking You (As Per BSE Announcement Dated on 22.09.2022) Pursuant to Section 108 and 109 of the Company Act, 2013 read with Rule 20 & 21 of the Companies (Management and Administration) Rules, 2014, we are submitting herewith the Scrutinizer Report of the Annual General Meeting of the Company held on Thursday, 22nd September, 2022 at 4:00 P.M. through Video Conferencing (VC) / Other Audio Video Means (OAVM). Kindly take the same on your record and oblige us. Thanking You (As per BSE Announcement Dated on 23/9/2022)

AGM Date: 05 Aug 2023

Pursuant to second proviso to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e. on 13th July, 2023, at the Registered Office of the Company, which commenced at 1:00 P.M. and concluded at 2:30 P.M. inter-alia, has kindly taken the same on your record and oblige us. 1. Considered and approved the Directors' Report of the Company for Financial Year 2022-23 along with Annexure. 2. Decided to hold the Annual General Meeting of the Company on Saturday, 5th August, 2023 at 4.00 PM. 3. Recommended appointment of M/s. Mitali Modi & Co., Chartered Accountants, Ahmedabad (Firm Registration No. 133096W) as Statutory Auditor of the Company from the conclusion of this 28th Annual General Meeting till the conclusion of 33rd Annual General Meeting of the Company along with Annexure A. Kindly find attached Intimation of book closure for 28th Annual General Meeting of the Company. Thanking You Appointment of Statutory Auditor of the company. Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the 28th Annual General Meeting of the Company to be held on Saturday, 5th August, 2023 at 4:00 P.M. at the Registered Office of the Company. (As Per BSE Announcement dated on 13.07.2023) Outcome of Annual General Meeting held on 5th August, 2023 in terms of the Regulation 30of the SEBI (LODR) Regulation, 2015. (As Per BSE Announcement dated on 05.08.2023)

AGM Date: 28 Sep 2024

AGM 28/09/2024 Outcome of 29th Annual General Meeting held today i.e., 28th September, 2024 (As per BSE Announcement Dated on 28/09/2024)

AGM Date: 26 Aug 2025

AGM 26/08/2025 Submission of Annual Report for Financial Year 2024-25 Outcome of the Annual General Meeting (As Per BSE Announcement Dated on:26.08.2025)

EGM Date: 29 Mar 2023

Pursuant to second proviso to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e. on 7th March, 2023 at the Registered Office of the Company, which commenced at 4:00 P.M. and concluded at 4:30 P.M. inter-alia, as per attachments. We hereby inform you that the Board of Directors of the Company has decided to call Extra Ordinary General Meeting of the Company to be held on Wednesday, 29th March, 2023 at 12:30 P.M at at Radhe Upavan Resort situate at Jashoda Mehmdabad Highway, Hathijan, Ahmedabad, - 382 445 Notice of Extra Ordinary General Meeting of the Company is enclosed. The Company is providing remote E-voting facility to all the shareholders of the Company. The Company has set 22nd March, 2023 as the 'Cut-off Date' for taking record of the shareholders of the Company who will be eligible for casting their vote on the resolution to be passed in Extra Ordinary General Meeting for remote E-voting. The remote e-voting period begins on 26th March, 2023 at 9:00 A.M. and ends on 28th March, 2023 at 5:00 P.M. (As per BSE Announcement Dated on 07/03/2023) EGM 29/03/2023 (As Per BSE Bulletin Dated on 08.03.2023) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the members of the Company at their Extra Ordinary General Meeting of the Company held today i.e. on 29th March, 2023 at Radhe Upavan Resort, situated at Jashoda, Mehmdabad Highway, Hathijan, Ahmedabad - 382 445 which was commenced on 12:30 P.M. and concluded on 12:45 P.M., have discussed and considered the businesses mentioned in the notice of Extra Ordinary General Meeting. (As Per BSE Announcement dated on 29.03.2023)

EGM Date: 19 Jun 2024

Notice of Extra-Ordinary General Meeting Outcome of Extra Ordinary General Meeting of the Company (As per BSE Announcement Dated on 19/06/2024)

EGM Date: 19 Dec 2024

Notice of EGM Ouctome and summary of EGM held today i.e., 19-12-2024 is attached herewith. (As Per BSE Announcement Dated on: 19/12/2024) Scrutinizer report for the EGM held on Thursday, 19th December, 2024. (As Per Bse Announcement Dated on 21.12.2024)