KBS India Ltd Share Price

AGM Date: 28 Aug 2021

KBS India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 21, 2021 to August 28, 2021 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on August 28, 2021. Pursuant to provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. Tuesday, August 03, 2021 inter-alia, considered the following matters as affixed herewith Notice is hereby given that the 35th Annual General Meeting (AGM) of the members of KBS INDIA LIMITED will be held on Saturday, 28th August, 2021 at 12:30 p.m. through Video Conferencing('VC') / Other Audio Visual Means ('OAVM') to transact the following business: The Business to be transacted are attached herewith (As Per BSE Announcement Dated on 07/08/2021) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we enclose herewith the certified true copy of proceedings of the Thirty-fifth Annual General Meeting of the Company held through Video Conferencing on Saturday 28th August 2021 at 12.30 pm (IST). We request you to kindly take the above on record as per the requirements of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (As Per BSE Announcement Dated on 8/29/2021 8:22:19 AM) This is to inform you that the 35th Annual General Meeting of Members of the KBS India Limited was held on Saturday August 28 2021 at 12:30 P.M. through Video Conferencing (VC) / Other Audio Video Means (OAVM) wherein all resolutions were approved by the Members with requisite majority. Pursuant to Section 108 of the Companies Act 2013 read with the Rules made thereunder as amended (Rules) and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ('LODR Regulations 2015') the Company had provided facility for remote e-voting to the shareholders whose names appeared as on August 21 2021 (being the cut-off date for the purpose of e-voting) to cast their votes on the items of business stated in the AGM notice. The remote e-voting system was open from Wednesday August 25 2021 (09:00 A.M.) to Friday August 27 2021 (05:00 P.M.). (As Per BSE Announcement Dated on 8/30/2021 2:52:06 AM)

AGM Date: 27 Sep 2022

Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), the Board of Directors of the Company at their Meeting held-on Tuesday, 09th August, 2022 which was commenced at 01:00 P.M. and concluded at 03:15 P.M. For the Following Agenda items were approved in the meeting. This is in reference to our outcome dated 09th August, 2022 intimating that the 36th Annual General Meeting of the Company shall be held on 16th September 2022 ('36th AGM'); and the book closure shall be from Friday, 09th September, 2022 to Friday, 16th September, 2022 (both days inclusive) for the purpose of 36th AGM. We would like to inform you that due to concurrence of certain unforeseen circumstances the 36th AGM of the Company will now be held on Tuesday, 27th September, 2022 at 4.30 P.M. We sincerely regret the inconvenience caused to the members due to the postponement of the AGM. Pursuant to the provisions of Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. Saturday, 27th August, 2022, inter alia, considered the following matter. (As Per BSE Announcement Dated on 27-08-2022) Notice is hereby given that the 36th Annual General Meeting (AGM) of the members of KBS INDIA LIMITED will be held on Tuesday, 27th September, 2022 at 04:30 p.m. through Video Conferencing(''VC'') / Other Audio Visual Means (''OAVM'') to transact the following business: The Business to be transacted are attached herewith (As Per BSE Announcement dated on 05.09.2022) With reference to the captioned subject and pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed herewith the copy of Newspaper Publications with regard to the 36th Annual General Meeting of the company to be held on Tuesday, 27th September, 2022. The aforesaid notice was published in the following Newspapers. 1. Mumbai Lakshdeep 2. Business Standard Kindly take the same on record. (As per BSE Announcement Dated on 7/9/2022) Pursuant to the provisions of Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the proceedings of the 36th Annual General Meeting ('AGM') of the Members of the Company held on Tuesday, 27th September, 2022 at 04.30 P.M. at the registered office of the Company at 502, Commerce House, 140 Nagindas Master Road, Fort, Mumbai- 400 001. Find enclosed amended Memorandum and Article of Association of the Company as the members of the Company in their 36th Annual General Meeting held on 27th September, 2022 through special resolution, amend Memorandum of Association of the Company. This to inform you that 36th Annual General Meeting of Members of the KBS India Limited was held on Tuesday, 27th September, 2022 at 04.30 P.M. through Video Conferencing (VC) / Other Audio Video Means (OAVM) wherein all resolutions were approved by the Members with requisite majority. Pursuant to Section 108 of the Companies Act, 2013 read with the Rules made thereunder, as amended (''Rules'') and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('LODR Regulations, 2015'), the Company had provided facility for remote e-voting to the shareholders whose names appeared as on September 20, 2022 (being the cut-off date for the purpose of e-voting) to cast their votes on the items of business stated in the AGM notice. The remote e-voting system was open from Saturday, September 24, 2022 (09:00 A.M.) to Monday, September 26, 2022 (05:00 P.M). (As per BSE Announcement Dated on 28/9/2022)

AGM Date: 23 Sep 2023

Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations''), the Board of Directors of the Company at their Meeting held-on Monday, 28th August, 2023 which was commenced at 03:30 P.M. and concluded at 05:45 P.M. For the Following Agenda items were approved in the meeting. (as per attachment). Outcome of 37th Annual General Meeting. (As Per BSE Announcement Dated on 24.09.2023)

AGM Date: 30 Aug 2024

AGM 30/08/2024 Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the proceedings of the 38th Annual General Meeting of the members of the Company held on Friday, 30th August, 2024 at 04.30 P.M. conducted through Video Conferencing/ Other Audio-Visual Means and concluded at 04.37 P.M. Read less.. (As Per BSE Announcement Dated on 31.08.2024)

AGM Date: 20 Sep 2025

Annual General Meeting of the Company to be held on Saturday, 20th September, 2025 Pursuant to the provisions of Regulation 30 of the SEBI (LODR) Regulations, 2015, we enclose notice of the 39th AGM on 20.09.2025. (As per BSE Announcement dated on: 29.09.2025) Scrutinizers Report for the AGM held on 20.09.2025 (As Per BSE Announcement Dated on 21.09.2025)

EGM Date: 28 Jan 2023

This is to inform you that the Extra Ordinary General Meeting (EGM) of the Company of the Members of the Company will be held by VC/OAVM on Saturday, the 28th Day of January, 2023 at 12.00 p.m. to consider Special Business as detailed therein. Copy of the Notice of EGM being sent to members today is enclosed herewith. In terms of Regulation 44 of the SEBI (LODR) Regulations, 2015 ('Listing Regulations'), the Company shall provide to its Members with the facility to exercise their right to vote on the Special Businesses specified in the EGM Notice, through electronic means via remote e-voting before the EGM and e-voting during the EGM. The Company has fixed Saturday, January 21, 2023, as the cut-off date for determining the eligibility of Shareholders to cast their votes. The E-voting period shall commence on Wednesday, 25 January, 2023 at 9.00 A.M. and end on Friday, January 27, 2023 at 5.00 P.M. EGM 28/01/2023 (As Per BSE Bulletin Dated on 06.01.2023) Please find attached herewith copies of newspaper advertisements published in Business Standard (English Newspaper- Page No.13) and Mumbai Lakshdeep (Marathi Newspaper -Page No.3), regarding Notice of the Extra- Ordinary General Meeting of the Company including Cut-off date, e-Voting information (Remote E-Voting and E-Voting during EGM) in terms of Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 (as amended) Regulation 44, 47 of SEBI( Listing Obligation and Disclosure Requirement) Regulation, 2015. (As per BSE Announcement Dated on 10/01/2023) Pursuant to the provisions of Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the proceedings of the 01st Extra Ordinary General Meeting ('EGM') of the Members of the Company held on Saturday, 28th January, 2023 at 12.00 P.M. at the registered office of the Company at 502, Commerce House, 140 Nagindas Master Road, Fort, Mumbai- 400 001. You are requested to kindly take the same on record. (As Per BSE Announcement dated on 28.01.2023) Find enclosed amended Memorandum of Association of the Company as approved by the members of the Company in the 01st Extra Ordinary General Meeting held on 28th January, 2023 through special resolution, amend Memorandum of Association of the Company. This is for your information and records. (As per BSE Announcement Dated on 29/01/2023) Pursuant to Regulation 44(3) of the SESI (Listing Obligations and Disclosure Requirements) Regulations. 2015, please find enclosed details of voting results inclusive of remote e-voting and e-voting during EGM of the Company held on Saturday, 28 January, 2023 at 12:00 p.m. at through Video Conferencing (VC)/Other Audio Video Means (OAVM). We are also enclosing the consolidated report of the Scrutinizer, M/s. D N Vora & Associates, Company Secretaries on remote e-voting and e-voting at EGM. The above are also being uploaded on the Company''s website www.kbs.co.in You are requested to kindly take the same on record. (As Per BSE Announcement Dated on 30.01.2023) Pursuant to Regulation 42 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Company has fixed Friday, February 24, 2023 as the 'Record Date' for the purpose of determining eligibility of shareholders for the purpose of sub-division of one (1) equity shares having face value of Rs. 10 (Rupees Ten) each into 10 (Ten) equity shares of nominal value of Rs. 1/- each in the share capital of the Company as approved by the shareholder at the Extra- Ordinary General Meeting of the Company held on Saturday, January 28, 2023. (As Per BSE Announcement dated on 06.02.2023)