Kabra Commercial Ltd Share Price

AGM Date: 06 Sep 2021

Board of Directors in the Board Meeting held on today i.e. 13th August 2021 had decided to convene the Thirty Ninth Annual General Meeting of the members of Kabra Commercial Limited on Monday the 06th September 2020 at 11:30 a.m. at its Registered Office at 2 Brabourne Road 4th Floor Kolkata - 700 001. Board of Directors in the Board Meeting held on today i.e. 13th August, 2021 pursuant to the provisions of Section 91 of the Companies Act, 2013 had decided to close the Share Transfer Register and Register of Members from Tuesday 31st August, 2021 to Monday 06th September, 2021 (both days inclusive) for the purpose of Thirty Ninth Annual General Meeting scheduled on Monday, the 06th September, 2021 at 11:30 a.m. Outcome of the 39th Annual General Meeting held on Monday September 06 2021 and Proceedings thereof . Voting Results in the format prescribed under Regulation 44 of Listing Regulations. Combined Scrutinizer's Report - 39th Annual General Meeting of the Company held today i.e. September 06, 2021. (As Per BSE Announcement Dated on 9/6/2021 7:54:18 AM) Minutes of the Proceedings of the 39th Annual General Meeting held on 06th September 2021 (As Per BSE Announcement Dated on 9/16/2021 5:06:27 AM)

AGM Date: 19 Sep 2022

AGM 19/09/2022 Book Closure for 40th Annual General Meeting Copy of the newspaper advertisements published on 27-08-2022 in 'The Echo of India' (English) and in 'Arthik Lipi' (Bengali) , with respect to the 40th Annual General Meeting of the Company, Remote E-voting, Book Closure and related information. (As Per BSE Announcement Dated 29.08.2022) We would like to inform you that the members of the company, at the 40th Annual General Meeting held today i.e. on 19th September, 2022, have considered; approved and adopted the Standalone Financial Statements of the Company comprising of audited Balance Sheet as at 31st March, 2022, the statement of Profit & Loss and Cash Flow Statement for the financial year ended on that date and the reports of the Directors'' and the Auditors'' thereon (together Annual Report 2022). Please note that the soft copy of the Annual Report 2021 · 22 has been already submitted with the stock exchanges vide our email dt. 12th August, 2022. We declare that the Audit Report for the year 2021 ·22 does not contain any qualifications. We request you to kindly take the above Annual Report 2022 on record as per Regulation 34 of SEBI ( Listing Obligations and Disclosure Requirements) 2015. Outcome of the 40th Annual General Meeting, held on Monday, September 19, 2022 and Proceedings thereof . Voting Results of 40th Annual General Meeting of the Company held on September 19, 2022. (As Per BSE Announcement Dated on 19.09.2022) Kabra Commercial Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Enclose, in terms of regulation 30 of SEBI ( Listing Obligation and Disclosure Requirements ) Regulations, 2015, Minutes of the Proceedings of the Forty Annual General Meeting of the Company. (As Per BSE Announcement Dated on 20.09.2022)

AGM Date: 12 Sep 2023

AGM 12/09/2023 Outcome of the 41st Annual General Meeting held on Tuesday 12th September, 2023. (As Per BSE Announcement Dated on 12.09.2023) Proceedings of the 41st Annual General Meeting (As per BSE Announcement Dated on 30/10/2023)

AGM Date: 10 Aug 2024

AGM 10/08/2024 Annual Report 2023 - 2024 Combined Scrutinizer''s Report - 42nd Annual General Meeting of the Company held today i.e. August 10, 2024. Outcome of the 42nd Annual General Meeting held on Saturday, August 10, 2024 and Proceedings thereof (As Per BSE Announcement Dated on: 10/08/2024) Intimation of Appointment of M/s. Ranjit Jain & Co. as Statutory Auditors for the Financial Year 2024 - 25 (As Per BSE Announcement Dated on 20.09.2024)

AGM Date: 22 Sep 2025

Annual Report of the Company for the Financial Year 2024-25 along with Notice of the 43rd Annual General Meeting Proceeding of AGM and Intimation for re-appointment of auditor are enclosed herewith Consolidated Scrutinizer Report and Voting Result are enclosed herewith (As per BSE Announcement dated on: 22.09.2025)

EGM Date: 25 Oct 2024

EGM 25/10/2024 Intimation of Appointment of M/s. Ranjit Jain & Co. as Statutory Auditors for the Financial Year 2024 - 25 (As Per BSE Announcement Dated on 20.09.2024) Notice of Extra Ordinary General Meeting to be held on 25th October, 2024 (As Per Bse Announcement Dated on 30.09.2024) Outcome of Extra Ordinary General Meeting held on 25-10-2024. (As per BSE Announcement Dated on 25/10/2024)