Enbee Trade & Finance Ltd Share Price

AGM Date: 20 Sep 2021

Enbee Trade & Finance Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 13 2021 to September 20 2021 (both days inclusive) for the purpose of 36th Annual General Meeting (AGM) of the Company to be held on September 20 2021. In compliance with Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, this is to inform your good office that the Board of Directors of the Company at their meeting held today i.e. on August 13, 2021, upon recommendation from the Audit committee have approved the Un-audited Standalone Financial Results for the quarter and three months ended June 30, 2021 along with Limited Review Report as on that date. Further the following decisions were taken thereupon: 1. Approved the Notice for convening 36th Annual General Meeting of the members of the Company to be held on Monday, September 20, 2021, along with Directors' Report, for the year ended March 31, 2021. 2. Approval of Book Closure date for the purpose of AGM from Monday, September 13, 2021 to Monday, September 20, 2021 (both days inclusive). 3. Appointment of M/s. Amit R. Dadheech & Associates, Company Secretaries, to act as scrutinizers for the 36th Annual General Meeting. (As Per BSE Announcement dated on 13.08.2021) Outcome and Scrutinizer report of AGM held on September 20 2021 Proceedings of Annual General Meeting held On Monday 20 September 2021 (As Per BSE Announcement Dated on 9/21/2021 10:38:40 AM)

AGM Date: 28 Sep 2022

37th Annual Report of Enbee Trade and Finance Limited Outcome of the Board Meeting of the Company held on August 30, 2022 (As Per BSE Announcement Dated on 30/08/2022) Outcome/Proceedings of 37th AGM of the Enbee Trade and Finance Limited. Voting Results along with Scrutinizer's Report. (As Per BSE Announcement Dated on 29/09/2022)

AGM Date: 30 Sep 2023

AGM 25/09/2023 Approved Notice of the 38th Annual general meeting of the company. (As Per BSE Announcement dated on 31.08.2023) A.G.M (Book Closure Revised) (As Per BSE Bulletin dated on 07.09.2023) In continuation to the outcome of Board Meeting held on August 31, 2023 submitted with your good office and pursuant to SEBI {Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held today i.e. on September 06, 2023, have revised the date of Annual General Meeting from September 25, 2023 to September 30, 2023, as approved in the previous Board Meeting dated August 31, 2023, due to certain unforeseen delay and non-availability of the Promoters on the scheduled date. Intimation of AGM Book Closure and Cut-off date (As per BSE Announcement Dated on 06/09/2023) Shareholder Meeting / Postal Ballot- Outcome of AGM (As per BSE Announcement Dated on 30/09/2023)

AGM Date: 28 Sep 2024

This is to inform that the Board of Directors of the Company at their meeting held today i.e. on September 02, 2024 have fixed the date of 39th Annual General Meeting (AGM) Of The Members Of The Company, Decided the Book closure date, Approved Notice, directors report and other ancillary matters. Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, please find enclosed herewith summary of proceedings of 39th Annual General Meeting of the company held on Saturday, September 28, 2024 at 12:30 P.M. at B4/ C5, God''s Gift CHS Ltd, NM Joshi Marg, Lower Parel, Mumbai City-400013 (As per BSE Announcement Dated on 28/09/2024)

AGM Date: 03 Sep 2025

Outcome of Board Meeting held on August 5 2025 Annual Report for the Financial Year 2024-25. (As Per BSE Announcement Dated on: 11.08.2025) Pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015, please find enclosed herewith Summary Proceedings of 40th Annual General Meeting of the company held on September 03, 2025 at the registered office of the company. (As per BSE Announcement Dated on 03/09/2025)

EGM Date: 22 Mar 2023

The Extra-Ordinary General Meeting (EOGM) of the members of the Company is scheduled to be held on Friday, 10th March 2023 at 11:00 A.M. at the Registered Office of the Company. 1. The Extra-Ordinary General Meeting (EOGM) of the members of the Company is scheduled to be held on Wednesday, 22' March 2023 at 01:00 A.M. at the Registered Office of the Company at B4 / C5 Gods Gift CHS Ltd, N M Joshi Marg, Lower Parel, Mumbai 400013, India. 2. Decided the Book closure date from March 16, 2023 to March 22, 2023 (both days inclusive}, for the purposes of the Extra-Ordinary General Meeting (EOGM). 3. Approved Notice of the Extra-Ordinary General Meeting of the Company: 4. Appointed M/s. Amit R. Dadheech & Associates, Company Secretaries, Mumbai, to act as scrutinizers for the Extra-Ordinary General Meeting (EOGM) of the members of the Company. 5. Any other agenda with the permission of the Chair (As Per BSE Announcement dated on 23.02.2023) 1. Appointed the Whole Time Director Mrs. Ssamta Amar Gaala (Din: 07138965) with effect from 27th February, 2023 for term period of 5 Years. 2. Board has rescheduled the date of the Extra-Ordinary General Meeting (EOGM) of the members of the Company to be held on Wednesday, 22nd March 2023 at 01:00 A.M. at the Registered Office of the Company 3. Decided the Book closure date from March 16, 2023, to March 22, 2023 (both days inclusive}, for the purposes of the Extra Ordinary General Meeting 4. Approved Notice of the Extra-Ordinary General Meeting of the Company. 5. Appointed M/s. Amit R. Dadheech & Associates, Company Secretaries, Mumbai, to act as scrutinizers for the Extra-Ordinary General Meeting (EOGM) of the members of the Company 6. Approved the Remuneration Payable to Mrs. Ssamta Amar Gaala (Din: 07138965) for Holding Office or Place of Profit as Whole Time Director (As Per BSE Announcement dated on 27.02.2023) 1. INCREASE IN AUTHORIZED SHARE CAPITAL 2. RE-APPOINTMENT OF MRS. SSAMTA AMAR GAALA (DIN: 07138965) AS WHOLE-TIME DIRECTOR OF THE COMPANY 3. TO APPROVE THE REMUNERATION PAYABLE TO MRS. SSAMTA AMAR GAALA (DIN: 07138965) AS WHOLE-TIME DIRECTOR, (As per BSE Announcement Dated on 28/02/2023) 1. To increase the Authorized Share Capital of the Company from Rs. 2,00,00,000/- (Rupees Two Crores) divided into 20,00,000 (Twenty lakh) equity Shares of Rs. 10/- each to Rs. 34,00,00,000 (Rupees Thirty-Four Crores) divided into 3,40,00,000(Three Crores forty lakhs) Equity Shares of Rs.10/- (Rupees Ten) each by the creation of additional 3,20,00,000 (Three Crores Twenty Lakhs) Equity Shares of Rs.10/- (Rupees Ten) each. 2. Re-Appointment Of Mrs. Ssamta Amar Gaala (Din: 07138965) As Whole-Time Director Of The Company: re-appointment of Mrs. Ssamta Amar Gaala (DIN: 07138965) as Whole-time Director of the Company, for a period of 5 years to hold an office or place of profit in the Company to 2 Lakhs per month, effective from 27th February, 2023. 3. To approve the remuneration payable to Mrs. Ssamta Amar Gaala (DIN: 07138965) as wholetime director, being related party holding office or place of profit in the Company. Combined Scrutinizer's Report on remote e-voting and physical ballot forms pursuant to the provisions of Section 108 of the Companies Act, 2013 ('the Act') read with Rule 20 of the Companies (Management and Administration) Rules, 2014. (As Per BSE Announcement dated on 23.03.2023)

EGM Date: 15 Mar 2025

EGM 15/03/2025 Submission of Notice of Extra Ordinary General Meeting to be held on 15th March, 2025 Intimation of Book Closure (As per BSE Announcement Dated on 18/02/2025) Pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015, Please find enclosed herewith Summary proceedings of Extraordinary General Meeting of the company held on Saturday, March 15, 2025. (As Per BSE Announcement Dated on: 15/03/2025) Please find enclosed herewith Voting Results along with Scrutinizer''s Report of Extraordinary General Meeting of the Company held on March 15, 2025 at 01:00 PM at the registered office of the company. (As Per Bse Announcement Dated on 17.03.2025)