Dhenu Buildcon Infra Ltd Share Price

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)