Edvenswa Enterprises Ltd Share Price

AGM Date: 30 Dec 2020

AGM 30/12/2020 The Board of Directors have approved to hold the 39th AGM on 30.12.2020 at 12 noon. The register of members and share transfer books of the company will remain closed from 24th December to 30th December (both days inclusive). (AS Per BSE Announcement Dated on 01.12.2020) Attached please find the summary of the proceedings of the 39th Annual General Meeting of the Company held today. According to section 34 of the SEBI (LODR) Regulations 2015, the annual report has to be submitted after being approved and adopted in the Annual General Meeting. Today the Company's AGM has approved and adopted the annual report. A copy of the annual report is enclosed herewith. (As per BSE Announcement Dated on 30/12/2020) KLK Electrical 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 01.01.2021)

AGM Date: 30 Sep 2021

KLK Electrical Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24 2021 to September 30 2021 (both days inclusive) for the purpose of 40th Annual General Meeting (AGM) of the Company to be held on September 30 2021. We hereby inform that the Board of Directors of our Company have considered and approved all the matters as per the Agenda during the meeting held today. The Board fixed the dates for the 40th AGM and the book closure. Our Company''s 40th Annual General Meeting for the financial year 20-21 will be held on 30th September 2021 at 11AM and the register of members and share transfer books of the Company will remain closed from 24th September 2021 to 30th September 2021 (both days inclusive) The Board also approved the appointment of Mrs.Lakshmmi Subramanian , Practicing Company Secretary as Scrutinizer for evoting for the ensuing AGM. (As per BSE Announcement Dated on 2/9/2021) The 40th Annual General Meeting of the Company was held today. Please find the summary of the proceedings at the AGM. 1. Considered and adopted the Audited standalone Financial statements of the company for the year ended 31st March 2021, including the audited standalone and consolidated balance sheet as on 31st march, 2021, the statement of Profit & Loss, Cash flow statement for the year ended on 31st March 2021 and the Reports of the Board of Directors and Auditors thereon. 2. Re-appointed Mr. Ravi Goyal (DIN: 02839450) as Director of the Company 3. Declared 2% dividend on the 3152600 equity shares of Rs. 10/- each of the Company for the financial year ended 31st March, 2021. 4. Appointment of M/s Sahaj & co. as the Statutory auditors of the company. 5. Approved power to borrow funds pursuant to the provisions of section 180(1)(c) of the Companies Act, 2013, not exceeding Rs. 50 Crores. 6. Re-appointment of Ms. Priya Chhabra (DIN: 07906769) as an Independent Director of the Company. (As Per BSE Announcement Dated on 9/30/2021 6:45:20 AM) Attached please find the Scrutinizers report for the evoting pertaining to the 40th AGM of the Company.(As Per BSE Announcement Dated on 10/2/2021 12:13:58 PM)

AGM Date: 27 Sep 2022

AGM 27/09/2022 Outcome of Board Meeting (As Per BSE Announcement dated on 05.09.2022)' Corrigendum to the Notice of 41st Annual General Meeting Scheduled to be held on 27th September 2022 (As Per BSE Announcement Dated 08.09.2022) Proceedings of 41st Annual General Meeting held on 27th September 2022. Disclosure of Voting results and Scrutinizer Report of the 41st Annual General Meeting Held on 27th September 2022. Announcement under Regulation 30 appointment of Chairman and Managing Director and appointment of Whole time Director (As per BSE Announcement Dated on 28/9/2022)

AGM Date: 30 Sep 2023

Annual Report 2022-2023 42nd AGM Voting Results and Scrutinizers Report Attached-Summary of proceedings of 42nd Annual General Meeting (As Per BSE Announcement dated on 30.09.2023)

AGM Date: 30 Sep 2024

AGM 30/09/2024 Outcome of Board Meeting (As per BSE Announcement Dated on 04/09/2024) Scrutinizer report and Voting results (As Per BSE Announcement Dated on: 01/10/2024)

AGM Date: 30 Sep 2025

Revised Annual Report of the Company for the Financial Year 2024-25 along with Notice of the 44th Annual General Meeting Proceedings of 44th Annual General Meeting. (As Per BSE Announcement Dated on:30.09.2025) Scrutinizer Report and voting results (As Per BSE Announcement Dated on:02.10.2025)

EGM Date: 02 Dec 2021

EGM 02/12/2021 Attached please find the intimation and details of the EGM to be held on 2nd Dec 2021 KLK Electrical Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Attached please find the Scrutinizer''s report for the evoting conducted for the resolutions moved in the EGM dated 2.12.2021 (As Per BSE Announcement dated on 03.12.2021)

EGM Date: 13 May 2024

1. Increase in Authorized Share Capital of the Company, the said resolution is subject to approval by the shareholders in Extra Ordinary General Meeting 2.Preferential issue of equity shares of the Company for consideration other than cash in lieu of acquisition of 100% shares of Omni Networks INC., subject to approval of Shareholders 3.Rights issue of equity shares of the Company for an amount not exceeding Rs. 40 Crores 4. The Board has decided that the Extraordinary General Meeting of the Company will be held on Monday, May 13, 2024 at 10:00 A.M through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India This is to inform that the EGM of the Company will be held on Monday, 13th May 2024 at 10: 00A.M through video Conferencing (VC)/other Audio-Visual means. (OVAM). Summary of Proceedings of EGM of the Company (As Per BSE Announcement Dated on: 20/04/2024) Submission of Voting results along with Scrutinizer''s report for the EGM held on 13th May,2024. (As per BSE Announcement Dated on 14/05/2024)