Emmessar Biotech & Nutrition Ltd Share Price

AGM Date: 30 Sep 2021

Emmessar Biotech & Nutrition Ltd has informed BSE regarding Outcome of Board Meeting held on July 29, 2021. A.G.M (Revised) (As Per BSE Bulletin dated on 17.09.2021) The AGM will be held on Thursday, September 30, 2021 at 10.30 am through video conference. Book Closure is from Friday, September 24, 2021 to Thursday, September 30, 2021. E-Voting is from Monday, September 27, 2021 at 9 am to Wednesday, September 29, 2020 till 5 pm. (As Per BSE Announcement dated on 08.09.2021) Pursuant to Regulation 30(1) of the SEBI [LODR] Regulations, 2015, please find enclosed herewith copies of newspaper advertisement published on Friday, September 10, 2021, pursuant to Regulations 47 of the SEBI [LODR] Regulations, 2015 in relation to the Rescheduled AGM and Book Closure Notice. The advertisement is released in the Free Press Journal and Nav Shakti. (As Per BSE Announcement dated on 13.09.2021) In terms of the General Circulars No. 20/ 2020 dtd 5-5-2020; No. 14/ 2020 dtd 8-4-2020 and No.17/2020 dtd 13-4-2020 issued by the Ministry of Corporate Affairs and in applicable provisions of the Companies Act, 2013 and SEBI (LODR) Regulations, 2015 ('Listing Regulations') the 29th Annual General Meeting of Company was held on 30-09-2021 at 10.30 a.m. through Video conferencing (VC)/ Other Audio Visual Means ('OAVM') to transact the business as stated in the Notice of AGM. In this regard, please find enclosed the following Annexures, as required in terms of Regulation 30 of the Listing Regulations. 1. Annexure - A: The summary of the proceedings of the AGM. 2. Annexure - B: The Scrutinizer''s Report dated 30-09-2021, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, attached and marked as. You are kindly requested to take this on record. (As Per BSE Announcement Dated 01.10.2021)

AGM Date: 08 Aug 2022

AGM 08/08/2022 This is to inform you that the Board of Directors of the Company at its meeting on May 21, 2022, has decided to hold the Annual General Meeting as per the Notice attached on Monday, August 08, 2022 @ 10.30 am through Video conferencing / Other Audio Visual. the Register of Members and Share Transfer Books will remain closed from Tuesday, August 02, 2022 to Monday, August 08, 2022 (both days inclusive). The remote e-voting period will commence on Friday, August 05, 2022 at 9.00 am and ends on Sunday, August 07, 2022 at 5.00 pm. Pursuant to Regulation 30(1) of the SEBI (LODR) Regulations, 2015, please find enclosed herewith copy of newspaper advertisement published on July 06, 2022, pursuant to Regulations 47 of the SEBI(LODR) Regulations, 2015 in relation to Annual General Meeting, Book Closure and E-Voting. The advertisement is released in the Free Press Journal (English) and in Nav Shakti (Marathi). You are kindly requested to take this on record. (As per BSE Announcement Dated on 07/07/2022) Pursuant to Regulation 30 of SEBI (Listing Obligation & Disclosure Requirement) Regulations, 2015, we enclose the Outcome of the 30th Annual General Meeting held on Monday, 08, August, 2022 through VC/OAVM. We also enclose the proceeding of the AGM and the Scrutinizer''s Report. Kindly take the above information on your record. Emmessar Biotech & Nutrition 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 09.08.2022)

AGM Date: 29 Sep 2023

The company will hold the Annual General Meeting on Friday September 29, 2023 at 10.30 am through VC/OAVM as per AGM notice attached. In Terms of Regulation 44(3) of SEBI (Listing Obligations & Disclosure Requirement), Reg 2015 & Rule 20 of companies Rules, 2014, Please find enclosed the following Annexures, as required in terms of Reg 30 Read With Part A of Schedule 3 of Securities & Exchange Board of India Reg, 2015. The 31 Annual General Meeting of the Company was held on 29 September at 10.30 am through Video conferencing / Other Audio Visual Means (OAVM) to transact the business as stated in the Notice of AGM. The Meeting ended at 11.00 am. We are attaching the Summary of the proceedings of the AGM & Scrutinizers Report ( Voting Results) (As per BSE Announcement Dated on 30/09/2023)

AGM Date: 27 Sep 2024

Attached is the Notice of the Annual General Meeting to be held on Friday 27th September, 2024 at 11: 30 A.M. (IST).

AGM Date: 26 Sep 2025

Please refer attachment Please refer attached (As Per Bse Announcement dated on 26/09/2025)

EGM Date: 24 Nov 2023

The Board of Directors held the additional Board Meeting to appoint an additional director and to fix the date of EGM for voting the resolution which was missed during the AGM. There may be delay in submitting UA Financial Results & Non Applicability Cert of Corp Governance for the quarter ending September 30, 2023. Due to the resolution of approving Statutory Auditors was missed during AGM. As intimated earlier, the company has called for EGM to get the resolution passed. Hence we request you to grant us an extension of time regarding submission of Un Audited Financial Results and the Non Applicability Certificate of the Corporate Governance (As Per BSE Announcement Dated on 01.11.2023) EGM will be held on Friday, November 24, 2023 at 11.00 am to take the approval of the shareholders on the missed resolution at AGM i.e. appointment of Statutory Auditors. The e-Voting period is from 21-11-2023 at 9 am till 23-11-2023 at 5 pm. EGM Notices sent to the investors. (As Per BSE Announcement Dated on 02/11/2023) We wish to inform you than an Extra-Ordinary General Meeting [EGM] of the Company was held on Friday, November 24, 2023, through Video Conferencing (VC) at 11.10 am and concluded at 12 Noon. The item of the business as mentioned in the EGM Notice dated October 27, 2023, has been transacted and the resolution have been passed by the members with requisite majority by way of remote e-Voting. (As per BSE Announcement Dated on 24/11/2023) In continuation to our earlier announcement in the Outcome of the AGM on 29-09-2023 and in the Outcome of EGM on 24-11-2023, we once again inform about the appointment of the Statutory Auditors by passing the resolution by the shareholders in the EGM held on 24-11-2023. This resolution was missed during the voting at the AGM. (As per BSE Announcement Dated on 25/11/2023)