Inland Printers Ltd Share Price

AGM Date: 27 Sep 2021

AGM 27/09/2021 Inland Printers Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 25, 2021 to September 27, 2021 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 27, 2021. (As Per BSE Announcement Dated 03.09.2021) We are submitting herewith the proceedings of 41st Annual General Meeting of the members of the Company held on Monday 27th September 2021 at 4.30 p.m. through VC/OVAM Pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 the details of the voting results along with the Consolidated Scrutinizers Report on remote e-voting and E-voting at the meeting are attached herewith. (As Per BSE Announcement Dated on 9/28/2021 6:16:42 AM) Pursuant to the provisions of the SEBI Listing Regulations and in respect of aforementioned approvals, we hereby inform you that the Board of Directors of the Company at its meeting held on Thursday, October 14, 2021, has approved allotment of 35,00,000 Equity Shares of face value Rs. 10/- each fully paid up, at a price of Rs. 10/- per Equity Share on a preferential basis to Non-promoters as detailed under Annexure II, in accordance with Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018. (As Per BSE announcement Dated on 16.10.2021)

AGM Date: 29 Sep 2022

AGM 29/09/2022 Pursuant to Regulation 42 of SEBI (Listing Obligation and Disclosure Requirements), Regulations, 2015 we hereby furnish the details of the Book Closure for the purpose of ensuing Annual General Meeting of the Company from 27th September, 2022 to 29th September, 2022. (As per BSE Announcement Dated on 7/9/2022) Pursuant to Regulations 30 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclosed the copies of newspaper advertisements published on Friday, 9th September, 2022 in Financial Express (in English language) and Apla Mahanagar (in Marathi language) in respect of information regarding the 42nd AGM of the Company. (As Per BSE Announcement dated on 09.09.2022) We are submitting herewith the proceedings of 42nd Annual General Meeting of the members of the Company held on Thursday, 29th September, 2022 at 11.30 a.m. through VC/OAVM (As Per BSE Announcement dated on 30.09.2022)

AGM Date: 29 Sep 2023

As per the attachment A.G.M (Book Closure Corrected) (As Per BSE Bulletin dated on 13.09.2023) As per the attachment. (As Per BSE Announcement Dated on 29.09.2023)

AGM Date: 25 Sep 2024

As per the attachment Outcome/Proceeding of 44th Annual General Meeting of Inland Printers Limited held on today i.e. 25th September, 2024. (As Per BSE Announcement dated on 25.09.2024)

AGM Date: 04 Oct 2025

AGM 27/09/2025 the Company book closure on account of Annual General Meeting of the company will commence from Thursday, 25th September, 2025 to Saturday, 27th september, 2025 (both days inclusive) In view of the typographical error appeared in resolution No4 wherein date was mentioned as 9th january, 2025 instead of 17th December, 2024 in the Notice of the 45th AGM of Inland Printers Limited we are re-submitting the corrected Annual report rest of the things are remain unchanged. (As per BSE Announcement Dated on 05.09.2025) For the attention of members of the Company the notice of adjourned 45th Annual General Meeting of the Company was published on 28th September, 2025 in Financial Express in English and Pratkal in Marathi. The same is being submitted here pursuant to Regulation 30 of SEBI(LODR) Regulations. (As per BSE Announcement Dated on 29.09.2025) AGM 04/10/2025 (Revised) (As Per BSE Bulletin Dated on 29.09.2025) The Adjourned AGM in continuation of 45th AGM was held today at 11.30 a.m. through VC/OVAM mode and the business as stated in the AGM notice dated 4th September, 2025 were transacted at the said meeting. The outcome cum AGM Proceedings are being submitted pursuant to Regn 30 of SEBI(LODR) Regulations, 2015. We are submitting herewith Voting Result and Scrutinisers report issued by PRS Associates, company Secretaries on the resolutions passed in 45th AGM of the Company (As Per BSE Announcement Dated on 04.10.2025)

EGM Date: 27 Mar 2024

COM 27/03/2024 Meeting of Shareholders and Unsecured Creditors of Inland Printers Limited pursuant to the order dated 13.02.2024 of NCLT Mumbai Bench, Mumbai, for approving the scheme of amalgamation of Parthiv Corporate Advisory Private Limited (the transferor company) with Inland Printers Limited (the transferee company). (As per BSE Announcement Dated on 23/02/2024) Summary of proceedings of the NCLT convened meeting of the equity shareholders and unsecured creditors of Inland Printers Limited held on 27th March, 2024. (As per BSE Announcement Dated on 28/03/2024) Voting Result and Scrutinizer Reports of Inland Printers Limited convened as per the directors of NCLT, held on 27th March, 2024. (As per BSE Announcement Dated on 29/03/2024) Rectification of typographical error in Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015 - in summary of proceedings of the NCLT convened meeting of the Equity Shareholders and Unsecured Creditors of Inland Printers Limited. (As Per BSE Announcement dated on 30.03.2024)