Midwest Gold Ltd Share Price

AGM Date: 17 Sep 2021

Midwest Gold Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 10 2021 to September 17 2021 (both days inclusive) for the purpose of 31st Annual General Meeting (AGM) of the Company to be held on September 17 2021. The business transactions made by the board in their meeting held on 12.08.2021 have been attached herewith in compliance with SEBI(LODR) Regulations for your reference and records. (As per BSE Announcement Dated on 12/8/2021) Outcome /Summary proceedings of the 31st Annual General Meeting (As Per BSE Announcement Dated on 9/17/2021 1:23:07 AM) Voting results of 31st AGM of the Company along with Scrutinizers Report dated 17.09.2021. VOTING RESULT OF 31ST ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 17.09.2021 ALONGIWTH SCRUTINIZERS REPORT. (As Per BSE Announcement Dated on 9/18/2021 5:03:46 AM) Midwest Gold 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 20.09.2021) Outcome /Summary proceedings of the 31st Annual General Meeting (As Per BSE Announcement Dated 17.09.2021)

AGM Date: 28 Sep 2022

With reference to the above mentioned subject, please note that the Board of Directors in their meeting held on Friday, 02/09/2022, commenced at 03:00 P.M. and concluded at 04.30 P.M. has inter-alia transacted the business as enclosed. Please find the enclosed summary of proceedings of 32nd Annual General Meeting (AGM) of the Company which was held on Wednesday, the 28th day of September, 2022 at 11.30 A.M. IST through Video/OAVM (The venue of the meeting shall be deemed to be the registered office of the Company at 1st Floor, H.No.8-2-684/3/25 & 26, Road No.12, Banjara Hills, Hyderabad, Telangana-500034) pursuant to regulation 30 of SEBI (LODR) Regulations read with Part A Schedule III (As per BSE Announcement Dated on 28/9/2022) With reference to the captioned subject and under reference mentioned above, we are enclosing the voting results (Annexure-A) of remote e-voting and e-voting at 32nd Annual General Meeting (AGM) of the Company in the format specified as under Regulation 44 together with Scrutinizer's Report (Annexure-B) dated 28.09.2022 on the businesses transacted at the AGM of the Company held on 28th September, 2022 at 11.30 a.m. and concluded at 12.15 p.m. including e-voting allowed to members through facility provided by the CDSL. (As Per BSE Announcement Dated on 29/09/2022)

AGM Date: 26 Sep 2023

The Company has served Notice of 33rd Annual General Meeting of members of the Company along with Annual Report for the year ended 31st March, 2023 to all eligible shareholders through e-mails on this day i.e, 30.08.2023. Summary proceedings of 33rd Annual General meeting of Midwest Gold Limited. (As per BSE Announcement Dated on 26/09/2023)

AGM Date: 30 Sep 2024

AGM 30/09/2024 Intimation of date of Annual General Meeting and Book Closure (As Per BSE Announcement Dated on: 03/09/2024) Outcome of AGM (As per BSE Announcement Dated on 30/09/2024)

AGM Date: 30 Sep 2025

To convene the 35th Annual General Meeting of the Company on Tuesday, September 30, 2025 at 11.00 AM (IST) through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM') in accordance with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India. Summary of the Proceedings of 35th Annual General Meeting of Midwest Gold Limited. (As Per Bse Announcement dated on 30/09/2025)