Kiduja India Ltd Share Price

AGM Date: 30 Dec 2020

AGM 29/09/2020 1. The Thirty Fourth Annual General Meeting of the Company for the financial year 2019-2020 is scheduled to be held on 29th September, 2020 at 02:00 p.m. at 127-B, Mittal Tower, Nariman Point, Mumbai - 400 021. 2. For that purpose the Share Transfer Book and Register of Members will remain closed from 23rd September 2020 to 29th September 2020 (both days inclusive). (AS Per BSE Announcement Dated on 02.09.2020) AGM 30/12/2020 (Revised) (As per BSE Bulletin dated on 02/12/2020) The Share Transfer Book and Register of Members will remain closed from 23rd December 2020 to 30th December 2020 (both days inclusive). (As Per BSE Announcement Dated on 02.12.2020) Pursuant to the requirements of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with item 13 of Para A of Part A of Schedule III of the Listing Regulations, summary of the proceedings of the 34th Annual General Meeting held on 30th December, 2020 at 127-B, Mittal Tower, Nariman Point, Mumbai - 400 021 at 10:00 a.m. (As Per BSE Announcement Dated on 12/30/2020 11:27:17 AM)

AGM Date: 25 Aug 2021

The Thirty Fifth Annual General Meeting of the Company for the financial year 2020-2021 is scheduled to be held on 25th August, 2021 at 10:00 a.m. at 127-B, Mittal Tower, Nariman Point, Mumbai - 400 021. Share Transfer Book and Register of Members will remain closed from 18th August, 2021 to 25th August, 2021 (both days inclusive). This is to inform you that the 35th Annual General Meeting ('AGM') of Kiduja India Limited was held on Wednesday 25th August 2021 at 10:00 a.m. (IST) at the registered office of the Company at 127-B Mittal Tower Nariman Point Mumbai - 400 021 which concluded at 11:00 a.m. (IST) and item(s) of business as mentioned in the Notice dated 30th July 2021 convening the AGM were transacted. (As Per BSE Announcement Dated on 8/25/2021 11:16:41 AM) Consolidated Scrutinizer''s Report on the remote e-voting and voting through physical ballots conducted at the 35th Annual General Meeting of the Members of Kiduja India Limited held on Wednesday, 25th August, 2021 at 10.00 a.m (As per BSE Announcement Dated on 27/8/2021) Voting Result as per SEBI Prescribed Format - 25.08.2021(As Per BSE Announcement Dated on 9/20/2021 11:48:20 AM) Kiduja India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated 17.09.2021)

AGM Date: 09 Sep 2022

AGM 09/09/2022 The Thirty Sixth Annual General Meeting of the Company for the financial year 2021-2022 is scheduled to be held on 09th September, 2022 at 10:00 a.m. at 18th Floor, 'C' Wing, Conference Hall, Mittal Tower, Nariman Point, Mumbai - 400 021. Security Code : 507946 Type of Security &: Equity Shares of Rs.10/- each Paid up Value Book - Closure From / : 01st September, 2022 To : 09th September, 2022 Purpose : 36th Annual General Meeting to be held on 09th September, 2022 Outcome of Voting of Annual General Meeting in Prescribed Format Date of Annual General Meeting 09th September, 2022 Total no of Shareholders as on record date 1,647 No. of shareholders present in the meeting either in person or through proxy 96 Promoters & Promoters Group 1 Public 95 No. of shareholders attended the meeting through Video Conferencing N.A. Promoters & Promoters Group N.A. Public N.A. Consolidated Scrutinizer's Report on the remote e-voting and voting through physical ballots conducted at the 36th Annual General Meeting of the Members of Kiduja India Limited held on Friday, 9th September, 2022 at 10.00 a.m. Outcome of Voting of Annual General Meeting in Prescribed Format (Revised) Date of Annual General Meeting 09th September, 2022 Total no of Shareholders as on record date 1,647 No. of shareholders present in the meeting either in person or through proxy 96 Promoters & Promoters Group 1 Public 95 No. of shareholders attended the meeting through Video Conferencing N.A. Promoters & Promoters Group N.A. Public N.A. Kiduja India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 12.09.2022)

AGM Date: 28 Sep 2023

AGM 28/09/2023 The 37th Annual General Meeting of the Company for the Financial Year 2022-23 is scheduled to be held on Thursday, 28th September, 2023 at 10 a.m. at 18th Floor, C Wing, Conference Hall, Mittal Tower, Nariman Point, Mumbai 400021. (As per BSE Announcement Dated on 23/08/2023) Summary of the Proceedings of 37th Annual General Meeting of the Company held on 28th September, 2023. (As Per BSE Announcement Dated on 28/09/2023)

AGM Date: 26 Sep 2024

AGM 26/09/2024 This is to inform you that the 38th Annual General Meeting (AGM) was held on 26th September 2024 at 10:00 a.m. which concluded at 11:00 a.m. and item''(s) of business as mentioned in the Notice dated 30th August 2024 convening the AGM were transacted. (As Per BSE Announcement Dated on 26.09.2024) We upload herewith Scrutinizer Report Dated 27-09-2024 (As Per Bse Announcement Dated on 30.09.2024)

AGM Date: 23 Jul 2025

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held today i.e., Friday, 27th June 2025 which commenced at 11:00 A.M. (IST) and concluded at 11:30 A.M. (IST), have inter alia, approved and taken on record the following: 1. Notice of 39th Annual General Meeting to be held on Wednesday, 23rd day of July 2025 at 10:00 a.m. at the Conference Hall, 18th Floor, 'C' Wing, Mittal Tower, Nariman Point, Mumbai - 400 021. 2. Board's Report for Financial Year 2024-2025. 3. Secretarial Audit Report for Financial Year 2024-2025. We are enclosing herewith Annual Report of the Company for the financial year 2024-25 along with the Notice of convening the 39th Annual General Meeting. We are enclosing herewith the Annual Report for the financial year 2024-25. (As Per BSE Announcement Dated on :30.06.2025) Please find enclosed Voting Result and Scrutinizer Report of the e-Voting of the 39th AGM of the Company. (As Per BSE Announcement Dated on: 25.07.2025)

EGM Date: 16 Dec 2023

Pursuant to the provisions of Regulation 30 and other applicable regulations, if any, of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements), this is to inform you that the Board of Directors ('the Board') of the Company at its Meeting held on 16th November 2023, has approved. This is to inform you that the 6th EGM of the Company is scheduled to be held on Saturday, 16th December, 2023. (As per BSE Announcement Dated on 24/11/2023) Disclosure under Regulation 30 and 47 of SEBI (LODR) Regulations 2015 regarding Newspaper Advertisement of Notice of EGM and Remote e-Voting. (As Per BSE Announcement Dated on 27.11.2023) Summary of the Proceedings of 6th EGM of the Company held on 16th December, 2023. (As Per BSE Announcement dated on 16.12.2023) Scrutinizers Report dated 16th December, 2023. Voting Results of 6th EGM. (As Per BSE Announcement Dated on 18/12/2023)