Khemani Distributors & Marketing Ltd Share Price

AGM Date: 22 Sep 2021

Notice for the 10th Annual General Meeting is attached herewith. To be held on Wednesday 22nd September 2021 at 3:00 p.m. at the Registered Office of the Company situated at Plot No. D/91-92 Laxminarayan Industrial Park BRC Compound Udhna Bhestan Road Surat-394210 Gujarat. Pursuant to the provisions of Regulation 30, we would like to inform you that the Board of Directors of the Company at their meeting held today i.e. 25th August, 2021 at the Registered Office of the Company has considered and approved the transactions as mentioned in the Outcome attached herewith. Kindly take the same on your record and oblige. (As Per BSE Announcement Dated on 25.08.2021) Notice for the 10th Annual General Meeting is attached herewith. To be held on Wednesday, 22nd September, 2021 at 3:00 p.m. at the Registered Office of the Company situated at Plot No. D/91-92, Laxminarayan Industrial Park, BRC Compound, Udhna, Bhestan Road, Surat-394210, Gujarat. (As Per BSE Announcement dated on 28.08.2021) Proceedings of the 10th Annual General Meeting of the Company held on Wednesday the 22nd September 2021 at 3:00 p.m. at the Registered Office of the Company Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are enclosing herewith Voting Results of the 10th Annual General Meeting held on Wednesday the 22nd September 2021 at 3:00 p.m. and Consolidated Scrutinizers Report pursuant to Section 108 of the Companies Act 2013 and Rule 20 of the Companies (Management and Administration) Rules 2014 (as amended). (As Per BSE Announcement Dated on 9/22/2021 6:15:33 AM)

AGM Date: 28 Sep 2022

AGM 28/09/2022 Notice of 11th Annual General Meeting is attached herewith. To be held on Wednesday, 28th September, 2022 at 4:00 p.m. at the Registered Office of the Company situated at Plot No. D/91-92, Laxminarayan Industrial Park, BRC Compound, Udhna, Bhestan Road, Surat-394210, Gujarat. (As Per BSE Announcement Dated on 12.09.2022) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the 11th Annual General Meeting (AGM) of the Company was duly held on Wednesday, the 28th September, 2022 at 4:00 p.m. at the Registered Office of the Company. Proceedings of AGM are attached herewith. (As per BSE Announcement Dated on 28/9/2022) Voting results alongwith Scrutinizer Report of the Annual General Meeting held on September 28, 2022 pursuant to Regulation 44 of the SEBI (LODR) Regulations 2015. (As Per BSE Announcement Dated on 29/09/2022)

AGM Date: 29 Sep 2023

This is to inform you that 12th Annual General Meeting of Khemani Distributors & Marketing Limited is scheduled to be held on Friday, the 29th September, 2023 at 4:00 p.m. at the Registered Office of the Company. Attaching herewith Notice of AGM alongwith Annual report for the Financial Year 2022-23. Pursuant to Regulation 34 read with Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, We are enclosing herewith the Annual Report for the Financial Year 2022-23 and Notice of the 12th AGM of the Company. This is to inform you that 12th Annual General Meeting of Khemani Distributors & Marketing Limited is scheduled to be held on Friday, the 29th September, 2023 at 4:00 p.m. at the Registered Office of the Company. Attaching herewith Notice of AGM alongwith Annual report for the Financial Year 2022-23. (As Per BSE Announcement Dated on 05/09/2023) Summary of Proceedings of 12th Annual Genral Meeting (AGM) of Khemani Distributors and Marketing Limited held on Friday, 29th September, 2023 - Disclosure of Events as per Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement dated on 29.09.2023)

AGM Date: 20 Sep 2024

Pursuant to Regulation 34 read with Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, We are enclosing herewith the Annual Report for the Financial Year 2023-24 and Notice of the 13th AGM of the Company. Pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015 we are attaching herewith Voting Results for the 13th AGM of the Company alongwith Consolidated Scrutinizer''s Report. (As Per BSE Announcement dated on 21.09.2024)

AGM Date: 17 Sep 2025

AGM 17/09/2025 The company hereby submits the notice of the 14th Annual General Meeting of the company to be held on Wednesday, 17th September, 2025 at the registered office of the company. The company hereby informs the Book closure dates and cut off dates for the purpose of AGM. The company hereby submits the summary proceedings / Outcome of the AGM held on 17.09.2025. The company hereby submits the voting results and scrutinizers report for the AGM items held on 17.09.2025. (As per BSE Announcement dated on: 17.09.2025)