Lippi Systems Ltd Share Price

AGM Date: 30 Sep 2021

Event calendar related to the 28th Annual General Meeting of the company to be held on Thursday 30th September 2021 at 11:30 A.M. through Video Conferencing/ OAVM Proceedings of the 28th Annual General Meeting of the Company held on Thursday 30th September 2021 (As Per BSE Announcement Dated on 9/30/2021 12:30:39 PM) 28th AGM Voting Results and Scrutinizer Report. (As Per BSE Announcement Dated on 10/2/2021 11:56:37 AM)

AGM Date: 30 Sep 2022

AGM 30/09/2022 Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 as amended from time to time, we wish to inform that the Board of Directors of the Company at their meeting held today i.e. Friday, 26th August, 2022 have inter alia considered and approved the following matters: 1. 29th Annual General Meeting. 2. Appointment of CS Kunal Sharma, of M/s Kunal Sharma & Associates, Practicing Company Secretary as Secretarial Auditor for the financial year 2022-23. 3. Appointment of CS Kunal Sharma, of M/s Kunal Sharma & Associates, Practicing Company Secretary as the Scrutinizer for the 29th Annual General Meeting. 4. Appointment of M/s Ashok Dhariwal & Co, Chartered Accountants (FRN-100648W) as Statutory Auditors of the Company: 1. 29th Annual General Meeting: The Board has considered and approved to convene 29th Annual General Meeting of the Equity Shareholders of the Company on Friday, 30th September, 2022 at 11:30 AM IST at Registered office of the Company situated at 3rd Floor, Satya Complex, Nr. Ashwamegh IV, 132 Feet Ring Road, Satellite, Ahmedabad - 380015, Gujarat. The Board has also approved the Notice of 29th Annual General Meeting and Board of Directors Report for the financial year 2021-22. Intimations for 29th Annual General Meeting along with Notice, Record/Book Closure date and E-voting period will be given separately in due course of the time. (As Per BSE Announcement Dated on 26.08.2022) We would like to inform that the 29th Annual General Meeting ('AGM 2022') of the members of the Company will be held on Friday, 30th September, 2022 at 11:30 AM IST at Registered Office of the Company situated at 3rd Floor, Satya Complex, Nr. Ashwamegh IV, 132 Feet Ring Road, Satellite, Ahmedabad - 380015 in compliance with the applicable provisions of the Companies Act, 2013 and Rules framed there under and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 to transact the businesses stated out in the notice of the AGM 2022 annexed herewith. Further, the Company is providing E-Voting facility (Remote E-Voting) to its Shareholders to exercise their right to vote on the resolution as set out in the Notice of AGM 2022 dated 26th August, 2022. The Remote E-voting begins on Tuesday, 27th September, 2022 (09:00 AM IST) and will end on Thursday, 29th September, 2022 (05:00 PM IST) both days inclusive. (As Per BSE Announcement dated on 05.09.2022) We are submitting herewith revised copy of newspaper notice published in Lok Mitra (Regional language) on 10th September, 2022 for confirming electronic dispatch of Notice of 29th Annual General Meeting along with the Annual Report 2021-22, Book Closure and E-voting information. The Regional language newspaper notice has been published again on account of typographical mistakes in the original newspaper notice published on 08th September, 2022. (As Per BSE Announcement Dated on 10.09.2022) Pursuant to the requirements under Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulation, 2015 as amended from time to time, we are hereby submitting summary of proceedings of the 29th Annual General Meeting ('AGM') of the Company held on Friday, 30th September, 2022 at 11:30 AM IST at registered office of the Company situated at 3rd Floor, Satya Complex, Nr. Ashwamegh IV, 132 Feet Ring Road, Satellite, Ahmedabad - 380015 The Voting Results of the 29th Annual General Meeting of the Company along with the Scrutinizer''s Report will be shared shortly. The AGM of the Company was concluded at 12:35 PM IST. (As Per BSE Announcement dated on 30.09.2022)

AGM Date: 30 Sep 2023

Notice of 30th AGM, E-Voting and Book Closure AGM of the company is concluded at 12.10pm (As per BSE Announcement Dated on 30/09/2023)

AGM Date: 30 Sep 2024

AGM 30/09/2024 Outcome of 31st AGM of Lippi Systems Ltd (As Per Bse Announcement Dated on 30.09.2024) Scrutinizers report (As Per BSE Announcement Dated on 02.10.2024)

AGM Date: 30 Sep 2025

The Board has approved to hold and convene 32nd (Thirty Second) Annual General Meeting of the Equity Shareholders of the Company on Tuesday, 30t: September, 2025 at 11:30 AM IST in Physical mode at the Registered Office of the Company in Compliance with applicable provisions of Companies Act, 2013 read with relevant circulars issued by Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI) in this regard. The Board has also approved the Notice calling 322 Annual General Meeting together with the Board of Directors' Reportand its Annexures for the Financial Year ended 31st March 2025 and other related agenda items. Report of Scruitinizer (As Per BSE Announcement Dated on:02.10.2025)