Golden Carpets Ltd Share Price

AGM Date: 18 Sep 2021

With respect to the above cited subject and pursuant to Regulation 34 we are herewith enclosing the Annual Report for the financial year 2020-21 of the Company including Notice of 27th Annual General Meeting forming part of the aforementioned Annual Report. 27th AGM of Golden Carpets Ltd was held on 18th September 2021 at 9.00 AM at Hotel Marriott Hyderabad Enclosed herewith Scrutinizers Report pursuant to the Section 108 of the Companies Act 2013 and Rule 20(4) of the Companies (Management and Administration) Rules 2014. (As Per BSE Announcement Dated on 9/18/2021 5:48:36 AM) Golden Carpets 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 20.09.2021)

AGM Date: 30 Sep 2022

Submission of Annual Report for the Financial Year 2021-22 including Notice of 28th Annual General Meeting under Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; Pursuant to Section 91 of the Companies Act, 2013 the Book closure period shall be from 23rd September 2022 to 30th September 2022 (both days inclusive). (As per BSE Announcement Dated on 7/9/2022) Pursuant to the Regulation 30 of SEBI (LODR) Regulations, 2015, we enclose herewith summary of proceedings of 28th Annual General Meeting of the Company held on Friday, the 30th day of September 2022. (As Per BSE Announcement dated on 30.09.2022) we are herewith enclosing the following: 1. Details of Voting Results for the resolutions as set out in the Notice of the 28th Annual General Meeting in terms of Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and; 2. Scrutinizer's Report pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) of the Companies (Management and Administration) Rules, 2014. (As Per BSE Announcement Dated 01.10.2022)

AGM Date: 22 Aug 2023

Withdrawal of Intimation of appointment of Statutory Auditors i.e. M/s. Nitish Grover and Associates Chartered Accountants and Approved appointment of M/s. Sathuluri & Co. Chartered Accountants (FRN: 006383S) as Statutory Auditors of the Company pursuant to the recommendation of the Audit Committee in the board meeting held on Wednesday 24th May 2023 to hold office from this date until the conclusion of 29th Annual General Meeting of the members of the Company subject to approval of members at the ensuing general meeting of the Company. 29th Annual General Meeting on 20th May 2023. With reference to the above cited subject, we would like to inform your esteemed office that the Company has filed an Intimation under Regulation 30 of Listing Regulations, appointment of M/s. Nitish Grover and Associates, Chartered Accountants, (FRN: 002476S) as Statutory Auditors of the Company, to hold office from this date until the conclusion of 29th Annual General Meeting on 20th May 2023. Pursuant to the Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are herewith enclosing the Annual Report for the financial year 2022-23 of the Company including Notice of 29th Annual General Meeting (AGM) scheduled to be held on Tuesday, 22nd day of August, 2023 at 9.00 A.M. at Hotel Marriott, Tank Bund Road, Opposite Hussain Sagar Lake, Hyderabad-500080, Telangana, India, forming part of the aforementioned Annual Report We wish to inform your esteemed organisation that the 29th Annual General Meeting of the Company is scheduled to be held on Tuesday, the 22nd day of August, 2023 at 9:00 AM (IST) at Hotel Marriot, Tank Bund Road, Opposite Hussain Sagar Lake, Hyderabad-500080, Telangana, India. (As Per BSE Announcement Dated on 29.07.2023) Intimation under Regulation 47(3) for publication of Notice of 29th Annual General Meeting for the financial year 2022-23. (As per BSE Announcement Dated on 31/07/2023) In compliance with Regulation 42 of SEBI (LODR) Regulations, 2015 and Section 91 of Companies Act, 2013, we hereby inform you that the Register of Members and Share Transfer Books of the Company will remain closed from 16th August 2023 to 22nd August 2023 (both days inclusive) for the purpose of 29th Annual General Meeting of the Company. Pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015, the Company has decided to fix the record date on 16th August 2023 for the purpose of 29th Annual General Meeting of the Company. (As per BSE Announcement Dated on 02/08/2023) Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we enclose herewith the summary of proceedings of 29th Annual General Meeting of the Company held on Tuesday, the 22nd day of August 2023. (As Per BSE Announcement Dated on 22.08.2023)

AGM Date: 20 Sep 2024

Pursuant to the Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Annual Report for the financial year 2023-24 of the Company including Notice of 30th Annual General Meeting (AGM) scheduled to be held on Friday, the 20th day of September 2024 at 9.00 A.M. at Hotel Marriott, Tank Bund Road, Opposite Hussain Sagar Lake, Hyderabad-500080, Telangana, India, forming part of the aforementioned Annual Report. The said Annual Report for the financial year 2023-24 is being sent through electronic mode and the report is also made available on the website of the Company at https://www.goldencarpets.com/annualreports.html and the said notice of 30th AGM is available at https://www.goldencarpets.com/investornews.html Read less.. We hereby inform your esteemed organization that the Register of Members and Share Transfer Books of the Company will remain close from 13th September 2024 to 20th September 2024 (both days Inclusive) for the purpose of Annual General Meeting. We hereby inform your esteemed organization that the record date for the purpose of remote E-voting and Annual General Meeting is fixed on 13th September 2024 (As per BSE Announcement Dated on 28/08/2024) Pursuant to provisions of Regulation 42 of SEBI (LODR) Regulations and Section 91 of Companies Act, 2013, in continuance to our previous communication on the subject mentioned above, we hereby inform you that the REVISED dates of closure of register of members and share transfer books i.e., Book Closure dates for the purpose of the AGM shall be considered from 14th September 2024 to 20th September 2024 (both days Inclusive) (As per BSE Announcement Dated on 03/09/2024)

AGM Date: 29 Sep 2025

Pursuant to Regulation 34 of SEBI LODR Regulation, 2015, we enclose herewith the Annual Report for the FY 2024-25 for your kind perusal. We wish to inform your esteemed organisation that the 31st Annual General Meeting ('AGM') of the Company was held on 29th September, 2025 at 09:00 AM at Hotel Marriott, Tank Bund Road, Opposite Hussain Sagar Lake, Hyderabad - 500080, Telangana, India. In this regard we hereby submit the summary of proceedings of 31st AGM of the Company. (As Per BSE Announcement Dated on 29.09.2025) This is to inform your esteemed organization that the Members of the Company transacted the business as stated in the Notice of the 31st Annual General Meeting (AGM) dated 4th September 2025 and Addendum to the Notice of 31st AGM dated 17th September 2025. In this regard, please find enclosed the following: 1. Details of Voting Results for the resolutions set out in the Notice of the 31st AGM dated 4th September 2025 and Addendum to the Notice of the 31st AGM dated 17th September 2025 in terms of Regulation 44(3) of SEBI LODR Regulations. 2. Scrutinizer''s Report pursuant to the Section 108 of the Companies Act 2013 (As Per Bse Announcement dated on 30/09/2025)