Indo Tech Transformers Ltd Share Price

AGM Date: 29 Sep 2022

The meeting of Board of Directors of Indo-Tech Transformers Limited held today, i.e. Friday, August 12, 2022. The Board of Directors of the Company have considered and approved the following items: 3. The 30th Annual General Meeting of Indo-Tech Transformers Limited is proposed to be held on Wednesday, September 21, 2022. This is further to our intimation dated August 12, 2022, the 30th Annual General Meeting of the Company is re-scheduled to be held on Thursday, September 29, 2022, through Video Conferencing ('VC') / Other Audio- Visual Means ('OAVM') at 10.30 A.M. Indian Standard Time ('IST') Pursuant to regulation 42 of SEBI (LODR) Regulations 2015 and section 91 of the Companies Act 2013, Register of Members and Share Transfer Book of the Company will remain closed from September 23, 2022 to September 29, 2022 (both days inclusive) for the purpose of Annual General Meeting. Further in compliance with Regulation 44 of the SEBI (LODR) Regulations, 2015 and section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Amendment Rules, 2015 the company has fixed September 22, 2022 as the cut-off date to record the entitlement of the members to cast their vote electronically for the businesses to be transacted at the ensuing Annual General Meeting. (As Per BSE Announcement Dated on 02-09-2022) The 30th Annual General Meeting of the Company held today on Thursday, September 29, 2022 through Video Conferencing ('VC') / Other Audio Visual Mode (OAVM). We hereby wish to inform you that the Ordinary and Special Businesses as listed in the Notice of the AGM dated September 02, 2022 have been approved with requisite majority at the AGM held today. Kindly take the same on record and oblige. In compliance of the Section 108 of the Companies Act, 2013 and Rule 20 (4) (xii) of the Companies (Management and Administration), Rules 2014, please find enclosed Scrutinizer's Report on the resolutions passed at the 30th Annual General Meeting held on September 29, 2022. (As Per BSE Announcement Dated on 29/09/2022) This is in furtherance to our earlier submission of Voting Results made to the exchange on September 29, 2022, and the clarification sought by exchange vide e-mail communication date October 10, 2022. In this regard, we hereby submit the revised Annexure - II - Voting Results as per the format prescribed under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended). The revised Annexure - II is enclosed. (As per BSE Announcement Dated on 12/10/2022)

AGM Date: 29 Sep 2023

Notice of the 31st Annual General Meeting of Indo-Tech Transformers Limited is proposed to be held on Tuesday, September 05, 2023. This is further to our intimation dated May 19, 2023, the 31st Annual General Meeting of the Company is re-scheduled to be held on Friday, September 29, 2023, through Video Conferencing ('VC') / Other Audio- Visual Means ('OAVM') at 10.30 A.M. Indian Standard Time ('IST') Shareholder Meeting / Postal Ballot-Outcome of AGM (As Per BSE Announcement Dated on 29.09.2023)

AGM Date: 27 Sep 2024

AGM 27/09/2024 Summary of proceedings of the AGM (As Per BSE Announcement Dated on: 27/09/2024)