Dhenu Buildcon Infra Ltd Share Price

AGM Date: 29 Sep 2021

AGM 29/09/2021 Dear Sir/Ma''am, Enclosed please find the outcome of Board Meeting dated 21.08.2021. (As Per BSE Announcement Dated on 21.08.2021) Dear Sir/Maam With reference to the cited subject we are pleased to inform that the 113th Annual General Meeting (AGM) of the Company was held today on Wednesday 29th September 2021 at 12:10 PM through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). In this regard please find enclosed herewith the proceedings of 113th AGM pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (listing Obligations and Disclosure Requirements) Regulations 2015. The meeting commenced at 12.10 pm and concluded at 12:35 PM. Kindly take the same in your record. (As Per BSE Announcement Dated on 9/29/2021 4:25:30 AM) Dear Sir/ Maam Pursuant to Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 enclosed please find herewith the voting results of the business transacted at the 113th AGM held on 29th September 2021. Further we are also enclosing the Consolidated Report of Scrutinizer dated 30th September 2021 pursuant to section 108 of Companies Act 2013 and rules made there under. This is for your information and record. Dhenu Buildcon Infra Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on 9/30/2021 5:40:29 AM)

AGM Date: 29 Sep 2022

Dear Sir/Ma''am, The 114th Annual General Meeting of the Members of Dhenu Buildcon Infra Limited is scheduled to be held on Thursday, 29th September, 2022 at 11:00 a.m. IST through Video Conferencing (VC) I Other Audio Video Means (OAVM) in compliance with the applicable provisions of the Companies Act, 2013, Rules framed thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The complete disclosure is attached. Dear Sir/Ma''am, Please find the attached Outcome of Board Meeting-27th August, 2022. The above is for your information and dissemination to the public at large. Dear Sir/Ma''am, The 114th Annual General Meeting of the Members of Dhenu Buildcon Infra Limited is scheduled to be held on Thursday, 29th September, 2022 at 11:00 a.m. IST through Video Conferencing (VC) I Other Audio Video Means (OAVM) in compliance with the applicable provisions of the Companies Act, 2013, Rules framed thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The complete disclosure is attached. (As Per BSE Announcement Dated on 27.08.2022) Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the proceedings of 114th Annual General Meeting. (As Per BSE Announcement Dated on 29/09/2022)

AGM Date: 30 Sep 2023

This is to inform that Board meeting held today on Monday, 04th September, 2023 at 4.30 p.m at the registered office to consider, approve, and adopt the following matters: 1. To recommend and reappoint M/s. Subramanian Bengali & Associates, Firm Reg. no. 127499W, Chartered Accountants, as statutory auditors of the Company for a second term of 5 years, subject to approval of Shareholders in AGM. 2. Auditor''s report along with Director''s report for the financial year 31st March, 2023. 3. Notice of convening 115th AGM of the Company which is to be held on 30th September, 2023 4. The closure of Register of Members and Share Transfer Agent for the purpose of 115th AGM shall remain closed from 24th september 2023 to 30th September 2023(both days inclusive). 5. Approved the appointment of Mr. Arvind Dhanraj Baid, Practicing Chartered Accountants, as the Scrutinizer for conducting e-voting process during 115th AGM in a fair and transparent manner. This is to inform that the Re-appointment of M/s. Subramaniam Bengali & Associates, Chartered Accountants,FRN: 127499W, as Statutory Auditors of the Company for a second term of 5 years have been approved in 115th AGM of the Company which was held today i.e. on 30th September, 2023 at 12:00 p.m through VC/OAVM. (As Per BSE Announcement dated on 30.09.2023) Please find enclosed herewith the Voting results and Scrutinizer Report as per Regulation 44(3) of SEBI(LODR), Regulations 2015, of 115th Annual General Meeting of the Company held on 30th September, 2023 through VC/OAVM. (As Per BSE Announcement dated on 04.10.2023)

AGM Date: 07 Oct 2024

AGM 30/09/2024 116th Annual General Meeting of Dhenu Buildcon Infra Limited is Adjourned to Monday,07th October 2024 (i.e. same day same time next week) (As Per BSE Announcement Dated on 01.10.2024) OUTCOME/ PROCEEDINGS OF 116TH ANNUAL GENERAL MEETING (As Per BSE Announcement dated on 08.10.2024)

AGM Date: 18 Aug 2025

In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (as amended), we wish to inform your good office that the Board of Directors of our Company, in their meeting held today today at 4:45 P.M. and Concluded at 7:15 P.M. the brief of business discussed at the meeting is enclosed herewith The Exchange and Shareholders are hereby informed that the 117th Annual General Meeting of the company is scheduled to be held on Monday August 18,2025 through VC (OVAM) at 01:00 P.M. Please find the enclosed Detailed Notice herewith this intimation Please find the enclosed 117th Annual Report of the Company Please find the Enclosed Revised 117TH Annual Report of the Company (As Per BSE Announcement Dated on :24.07.2025) Please find the enclosed clarification letter. (As Per BSE Announcement Dated on :04.08.2025) Please find the enclosed summary of proceedings of 117th Annual General Meeting of the company held today i.e. Monday August 18,2025 through Video Conferencing (VC) and Other Audio Visual Means (OVAM). Please find the enclosed summary of proceedings of 117th Annual General Meeting of the company held today i.e. Monday August 18,2025 through Video Conferencing (VC) and Other Audio Visual Means (OVAM). Read less.. (As per BSE Announcement Dated on 18.08.2025)

EGM Date: 04 Feb 2025

1. The Extra Ordinary General Meeting (EGM) of the Company scheduled to be held on Tuesday, 04th February 2025 at 03:00 P.M. through Video Conferencing / Other Audio Visual Means for the Financial Year 2024-25. 2. The Company has fixed Tuesday, January 28th January, 2025 as the cut-off date for determining the Eligibility of the members, entitled to vote by remote e-voting and e-voting at the ensuing EGM of the Company which is schedule to be held on Tuesday, 04th February 2025 at 03:00 P.M 3. The Board has appointed M/s Kritika Sharma & Associates, Company Secretaries as a Scrutinizer for the purpose of conducting the e-voting process at the Extra Ordinary General Meeting (EGM) of the Company. This is to intimate that the register of members of company will be closed from 29th January 2025 to 04th February 2025 for the purpose of EOGM Notice of EOGM to be held on 4th February 2025 (As Per Bse Announcement Dated on 10.01.2025) Proceedings/Outcome of Extra Ordinary General Meeting of the company held today i.e. 04th February 2025 Tuesday through Video Conferencing and Other Audio Visual Means (As per BSE Announcement Dated on 04/02/2025)