Dhansafal Finserve Ltd Share Price

AGM Date: 08 Sep 2021

In compliance with and Pursuant to Regulation 34(1) of SEBI Listing Regulations please find enclosed the Notice convening the 40th AGM of shareholders and the Annual Report for the Financial Year 2020-21. This is circulated to the shareholders through electronic mode. The 40th AGM of the Company will be held on Wednesday September 08 2021 at 11:00 A.M. IST throughVC / OAVM. Further the Register of Members & Share Transfer Books of the Company will remain closed on September 03 2021 for the purpose of 40th AGM of the Company. The e-voting period commences on September 05 2021 (09:00 A.M. IST) and ends on September 07 2021 (05:00 P.M. IST). During this period Members holding shares either in physical form or in dematerialised form as on September 03 2021 i.e. cut-off date may cast their vote electronically. The e-voting module shall be disabled by NSDL for voting thereafter. Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI Listing Regulations, please find enclosed herewith Summary of the proceedings of the 40th Annual General Meeting of Luharuka Media & Infra Limited ('the Company') held on Wednesday 08, 2021, at 11:00 A.M. and concluded at 11:45 A.M. through Video Conferencing and the same will also be available on the website of the Company at http://www.luharukamediainfra.com/InvestorsRelation.aspx The Voting Result along with the Scrutinizer''s Report(s) will be submitted on or before September 09, 2021, to the Stock Exchange and will be made available at the Registered Office, website of the Company at http://www.luharukamediainfra.com/and on the portal of National Securities Depository Limited. (As per BSE Announcement Dated on 8/9/2021) Dear Sir/Ma'am, The Company''s 40th AGM was held on Wednesday, September 08, 2021, at 11:00 A.M. and concluded at 11:45 A.M.(IST) throughVC / OAVM in accordance with the relevant circulars issued by the MCA, GOI and SEBI. Based on the Consolidated Report dated September 08, 2021, submitted by M/s. Ramadevi Satish Venigalla, Practicing Company Secretary (Membership No. FCS 7345, COP 17889), who was appointed as Scrutinizer by the Company for the purpose of conducting the remote e-voting process, it may be noted that all the resolutions placed before the AGM as per the Notice of the 40th AGM were approved by the Members with the requisite majority. We are also enclosing the consolidated report of the Scrutinizer on remote e-voting prior and 15 minutes post the conclusion of AGM. The Voting Result along with the Scrutinizer''s Report(s) will be made available on the website of the Company at http://www.luharukamediainfra.com/ (As Per BSE Announcement dated on 09.09.2021)

AGM Date: 21 Sep 2022

The 41st AGM of the Company will be held on Wednesday, September 21, 2022 at 04:00 P.M. IST at Nandanvan, Patelwadi, Opp JJ Bus Stop, Near INS Hamla, Marve Road, Malad (West), Mumbai- 400 095. The Annual Report for Financial year 2021-2022 is available and can be downloaded from the Company''s website at web-link http://www.luharukamediainfra.com/InvestorsRelation.aspx and the website of National Securities Depository Limited (NSDL) at https://www.evoting.nsdl.com. Further, the Register of Members & Share Transfer Books of the Company will remain closed from September 15, 2022 to September 21, 2022 for the purpose of 41st AGM of the Company. Please find enclosed the Notice convening the 41st AGM of shareholders and the Annual Report for the Financial Year 2021-22. The same is circulated to the shareholders through electronic mode. Details of Annual General Meeting: Day and Date: Wednesday, September 21, 2022 Time: 04:00 P.M. (IST) Venue: Nandanvan, Patelwadi, Opp JJ Bus Stop, Near INS Hamla, Marve Road, Malad (West), Mumbai-400 095 Book Closure Date: September 15, 2022 to September 21, 2022 The Annual Report including the Notice of AGM for the Financial Year 2021-22 is available and can be downloaded from the Company''s website at web link at http://www.luharukamediainfra.com/InvestorsRelation.aspx and the website of National Securities Depository Limited ('NSDL') https://www.evoting.nsdl.com. (As Per BSE Announcement Dated 29.08.2022) Pursuant to Regulation 30 and Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with the various circulars issued by Ministry of Corporate Affairs from time to time, please find enclosed the copies of newspaper advertisements regarding information on E-Voting, completion of sending e-mails to the shareholders of the Company regarding Annual Report for the F.Y. 2021-22 and the Notice of the 41st Annual General Meeting of the Company which is to be held on Wednesday, September 21, 2022 at 04:00 P.M. (IST), and intimation of Book Closure, published today i.e. Tuesday, August 30, 2022 in Active Times and Mumbai Lakshadeep. The above information is also available on the website of the Company at www.luharukamediainfra.com. (As Per BSE Announcement Dated on 30/08/2022) Pursuant to Regulation 30 of the SEBI Listing Regulations, please find enclosed herewith summary of the proceedings of the 41st Annual General Meeting of Luharuka Media & Infra Limited ('the Company') held physically on Wednesday 21, 2022, at 04:00 P.M. and concluded at 05:00 P.M. and the same will also be available on the website of the Company at http://www.luharukamediainfra.com/InvestorsRelation.aspx. The Company''s 41st Annual General Meeting ('AGM') was held on Wednesday, September 21, 2022 at 04:00 P.M. (IST) and concluded at 05:00 P.M. (IST). It may be noted that all the Resolutions as per the Notice of the 41st AGM dated August 02, 2022 were approved by the members with the requisite majority at the AGM. Pursuant to Regulation 44(3) of the SEBI Listing Regulations, please find enclosed the details of the voting results along with the Scrutinizer's Report on e-voting and voting through Ballot Papers in respect of the business transacted at the AGM. The voting result and the Scrutinizer''s Report will be available on the website of the Company at http://www.luharukamediainfra.com/InvestorsRelation.aspx. (As Per BSE Announcement Dated on 22.09.2022)

AGM Date: 12 Sep 2023

Pursuant to Regulations 30 and 47 of SEBI Listing Regulations and pursuant to various MCA and SEBI Circulars, please find enclosed the copies of newspaper advertisements giving public notice to the shareholders inter alia intimating that the 42nd AGM of the Company will be held on September 12, 2023. Pursuant to Regulation 30 & 47 of SEBI Listing Regulations, please find enclosed the copies of newspaper advertisements giving public notice to the Shareholders regarding information of 42nd AGM of the Company to be held on September 12, 2023 at 4:00 P.M. (As Per BSE Announcement Dated on 19/08/2023) Outcome of AGM - Summary of Proceedings of 42nd AGM of the Company. (As Per BSE Announcement dated on 12.09.2023)

AGM Date: 16 Sep 2024

Pursuant to Regulation 30 and 47 of SEBI Listing Regulation, Please find enclosed herewith copies of Newspaper Advertisement giving Public Notice to Shareholders regarding information of 43rd AGM of the Company to be held on Monday, September 16, 2024 at 11:30 A.M. IST. Further, pursuant to Section 91 of the Companies Act, 2013 read with Rule 10 of the Companies (Management and Administration) Rules, 2014 and relevant provisions of SEBI Listing Regulations, the Register of Members & Share Transfer Books of the Company will remain closed from Tuesday, September 10, 2024 to Monday, September 16, 2024 (both days inclusive) for the purpose of 43rd AGM of the Company. (As per BSE Announcement Dated on 21/08/2024)

AGM Date: 25 Sep 2025

AGM 25/09/2025 The Company has fixed Thursday, September 18, 2025 as the record date for the purpose of 44th AGM of the Company. (As per BSE Announcement Dated on 03/09/2025) Summary of the Proceedings of 44th Annual General Meeting of the Company. (As Per BSE Announcement Dated on:25.09.2025)

EGM Date: 11 Dec 2024

Draft Notice convening Extra-Ordinary General Meeting ('EGM') of the Company to be held on Wednesday, December 11, 2024, through Video Conferencing ('VC')/ Other Audio-Visual Means ('OAVM'), to seek necessary approval of the Members of the Company for the aforesaid Preferential Issues. Intimation of Record Date & Book Closure for EGM of the Company scheduled to be held on Wednesday, December 11, 2024. (As Per BSE Announcement dated on 19.11.2024) Outcome of the Extra-Ordinary General Meeting held by the Company today, i.e., December 11, 2024. (As Per BSE Announcement Dated on: 11/12/2024) Corrigendum to the Notice dated November 12, 2024 of the Extra-Ordinary General Meeting held on Wednesday, December 11, 2024. Please note that on and from the date hereof, the EGM Notice dated November 12, 2024 shall always be read collectively with this Corrigendum. (As Per BSE Announcement Dated on: 27/02/2025) Voting Results and Scrutinizer''s Report to the Corrigendum dated February 27, 2025 to the Notice of EGM held on December 11, 2024. (As Per Bse Announcement Dated on 07.03.2025)