Chemtech Industrial Valves Ltd Share Price

AGM Date: 16 Aug 2022

AGM 16/08/2022 Respected Sir/Ma'am, In pursuance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Notice of the 26th Annual General Meeting ('AGM') scheduled to be held at Tuesday, 16th August, 2022 at 10:00 a.m. at the registered office of the Company situated at 105 Hiranandani Indl. Estate, Opp. Kanjur Marg Rly Station, Mumbai-400078. Further in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 the Company has availed E-voting services of the National Securities and Depositories Limited ('NSDL') for providing e-voting facility to its Members. The schedule of events of e-voting are as follows: Cut-off date: Friday, 5th August, 2022 Remote e-voting Start date with time: Saturday, 13th August, 2022 at 09:00 a.m. Remote e-voting End date with time: Monday, 15th August, 2022 at 05:00 p.m. Kindly take the same in your records. The 26th Annual Report of Chemtech Industrial Valves Limited for the Financial Year 2021-2022 is enclosed herewith. Respected Sir/Ma'am, With reference to the above-mentioned subject, we wish to inform you that 26th Annual General Meeting ('AGM') of the Company is schedule to be held on Tuesday, 16th August, 2022 at 10:00 a.m. at the registered office of the company situated at 105, Hiranandani Industrial Estate, Opp. Kanjur Marg Rly Station, Mumbai-400078. In pursuance to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) 2015, ('Listing Regulations') the Register of Members and Share Transfer Books of the Company will remain closed from Friday, 05th August, 2022 to Monday, 15th August, 2022 (both days inclusive) for taking record of the Members of the Company for the purpose of 26th Annual General Meeting for the Financial Year 2021-22. Further Cut-off date for e-voting is 05th August, 2022. Kindly take the same in your records. (As Per BSE Announcement Dated on 20.07.2022)

AGM Date: 29 Sep 2023

In pursuance with SEBI (LODR) Regulations, 2015 we submit herewith the Notice of the 27th Annual General Meeting('AGM') scheduled to be held on Friday, 29th September, 2023 at 12 P.M. through Video Conferencing('VC')/ Other Audio Visual Means ('OAVM'). Further in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 the Company has availed E-voting services of the BigShare Services Private Limited for providing e-voting facility to its members. The Schedule of the E-voting is as follows: Cut-off Date: Wednesday, 20th September, 2023; Remote e-voting start date with time: Tuesday, 26th September, 2023 at 09.00 A.M.; Remote e-voting end date with time: Thursday, 28th September, 2023 at 05.00 P.M. Kindly take the same in your records. With reference to the above mentioned subject, we wish to inform you that the 27th Annual General Meeting ('AGM') of the Company is scheduled to be held on Friday, 29th September, 2023 at 12.00 P.M. through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM'). In pursuance to Regulation 42 of the SEBI (LODR) Regulations, 2015 ('Listing Regulations'), the Register of Members and the Share Transfer Books of the Company will remain closed from Wednesday, 20th September, 2023 to Thursday, 28th September, 2023 (both days inclusive) for taking record of the Members of the Company for the purpose of 27th Annual General Meeting for the Financial Year 2022-2023. Further the cut-off date for e-voting is 20th September, 2023. Kindly take the same on your records. With reference to the above, please find enclosed herewith the proceedings of 27th Annual General Meeting of the Company for the Financial Year 2022-23 held on Friday, September 29, 2023 at 12 p.m. through Video Conferencing (''VC'')/ Other Audio visual Means (''OAVM''). The Voting Results of the Annual general Meeting in compliance with regulation 44 (3) of SEBI (LODR) Regulations, 2015 will be intimated separately in due course. (As Per BSE Announcement dated on 29.09.2023)

AGM Date: 11 Sep 2024

AGM 11/09/2024 The Notice of 28th Annual General Meeting of Chemtech Industrial Valves Limited for the Financial Year 2023-24 is enclosed herewith (As Per BSE Announcement Dated on 16.08.2024) Please find enclosed herewith the Voting Results as per Regulation 44 of SEBI (LODR), 2015 (As per BSE Announcement Dated on 12/09/2024) Please find enclosed herewith the transcript of the 28th AGM of Chemtech Industrial Valves Limited held on 11.09.2024. (As Per BSE Announcement Dated on 13.09.2024)

EGM Date: 13 Feb 2024

Please find attached Outcome of Board Meeting regarding increasing in Authorised share capital of the company, issue of equity shares and warrants on preferential basis, Change in the Registered Address of the Company, Approving the Notice of EGM & Appointment of scrutinizer. We would like to inform that the Extra Ordinary General Meeting for Chemtech Industrial Valves Limited is scheduled to be held on Tuesday, 13th February, 2024 at 11.00 A.M. through Video Conferencing or Other Audio Visual Means (OAVM). (As per BSE Announcement Dated on 18/01/2024) EGM 13/02/2024 (As Per BSE Bulletin Dated on 18.01.2024) Please find enclosed herewith the proceedings of the EGM of the Company held on 13th February, 2024 Please find enclosed herewith the disclosure for the Amendments in the Memorandum of Association of the Company (As Per BSE Announcement Dated on 13/02/2024) Please find enclosed herewith the Scrutinizer''s Report for the EGM of the Company held on February 13, 2024 (As Per BSE Announcement Dated on 14/02/2024)

EGM Date: 21 Apr 2025

Kindly find enclosed herewith the Outcome of Board Meeting held today i.e. Monday, 24th March, 2025 We would like to inform that the Extra-Ordinary General Meeting of Chemtech Industrial Valves Limited is scheduled to be held on Monday 21st April, 2025 at the Registered Office of the Company (As per BSE Announcement Dated on 26/03/2025) Kindly find enclosed herewith the Outcome of EGM of the Company held on Monday, April 21, 2025. Kindly note that Mrs. Manisha Lakhani has been re-appointed as the Non-Executive Director of the Company post Shareholders Approval in the EGM held on April 21, 2025. (As Per BSE Announcement dated on 21.04.2025)