Keerthi Industries Ltd Share Price

AGM Date: 20 Sep 2021

AGM 20/09/2021 Keerthi Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 16, 2021 to September 20, 2021 (both days inclusive) for the purpose of Payment of Final Dividend & 38th Annual General Meeting (AGM) of the Company to be held on September 20, 2021. Intimation of Record Date on 15th September, 2021 and Book Closure date is from 16.09.2020 to 20.09.2021 (Both days inclusive) Pursuant to Regulation 42 of the SEBI (LODR) Regulation, 2015. (As Per BSE Announcement dated on 28.08.2021) SCRUTINIZER'S REPORT for the 38th AGM - Regulation 44(1) and 44(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement dated on 22.09.2021) Regulation 30 Schedule - III Part A A (13) of the SEBI (LODR) Regulation - Minutes of 38th AGM held on 20th September 2021 (As Per BSE Announcement Dated on 9/24/2021 5:27:33 AM)

AGM Date: 21 Sep 2022

Outcome of Board Meeting held on 28.05.2022 cum Recommended final dividend of Rs. 1.50/- per equity shares of Rs. 10/- each, for the financial year 2021-2022, subject to the approval of the members at the 39th Annual General Meeting (AGM) of the Company. Holding of 39th Annual General Meeting is flxed as September 21, 2022 (tentative), through Video conferencing mode. We are enclosing herewith copies of the Newspaper Advertisements published on August 28, 2022 in ''Financial Express'' and ''Mana Telangana'' pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in respect of Notice for the AGM of the Company scheduled to be held on Wednesday the 21st day of September, 2022 at 11.00 A.M. through Video Conferencing/Other audio visual means ('VC/AOVM'). (As Per BSE Announcement Dated 29.08.2022) Intimation of Book Closure, Record Date and cut-off date for Remote e-voting Pursuant to Regulation 42 of the SEBI (LODR) Regulation, 2015. (As Per BSE Announcement Dated on 30/08/2022) The 39th Annual General Meeting (AGM) of the members of Keerthi Industries Limited held on Wednesday 21st September, 2022 at 11.00 a.m. through Video Conference (VC) / Other Audio Visual Means (OAVM). (As Per BSE Announcement Dated on 22.09.2022) Scrutinizer''s Report on e-voting on the Resolutions of the 39th Annual General Meeting, pursuant to Regulation 44(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. (As per BSE Announcement Dated on 23/9/2022)

AGM Date: 25 Sep 2023

Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please find enclosed herewith the Notice of 40th AGM along with Annual Report for the FY 2022-2023 in respect of the Annual General Meeting (AGM) schedule to be held on Monday, 25th September 2023 at 11.30 a.m. through video conferencing mode Proceeding and outcome of the 40th Annual General meeting held on Monday, 25th September, 2023 through Video conferencing/ other audio visual means. (As per BSE Announcement Dated on 25/09/2023) Scrutinizer''s Report on voting on the Resolutions of the 40th Annual General Meeting, Pursuant to Regulation 44(3) of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015. Outcome of the 40th AGM held on 25.09.2023 at 11.30 a.m through video conferencing mode. (As per BSE Announcement Dated on 26/09/2023) Keerthi Industries Limited has clarified the Exchange regarding the query raised pertaining to the AGM Proceedings. (As per BSE Announcement Dated on 08/04/2024)

AGM Date: 05 Aug 2024

Keerthi Industries Limited has submitted the Audited Financial Results for the quarter and the year ended March 31, 2024 Enclosed herewith is the Notice convening the 41st Annual General Meeting of the company scheduled to be held on Monday, August 05, 2024 at 11:00 A.M. (IST) (As Per BSE Announcement dated on 13.07.2024) Enclosed herewith is the Proceedings of the 41st Annual General Meeting of the Company held on Monday, August 05, 2024 (As Per BSE Announcement dated on 05.08.2024)

AGM Date: 24 Sep 2025

AGM 24/09/2025 As per the enclosed letter. (As per BSE Announcement Dated on 04.09.2025) Proceedings of the 42nd Annual General Meeting of the Company is enclosed hereunder. (As Per BSE Announcement Dated on:24.09.2025)