Reganto Enterprises Ltd Share Price

AGM Date: 30 Sep 2021

AGM 30/09/2021 The calendar of events for e-voting is as follows: 1. Date of Board Meeting for approval of Notice of 30th Annual General Meeting 13/08/2021; 2. Date of Appointment of Scrutinizer 13/08/2021; 3. Date of determination of shareholders for the purpose of dispatch of Notice 20/08/2021; 4. Date of completion for dispatch of Notice calling 30th Annual General Meeting and Financial Statements 04/09/2021; 5. Date of sending emails by NSDL 04/09/2021; 6. Newspaper publication for e-voting and AGM Notice 27/08/2021; 7. Record (cut-off) Date for providing e-Voting rights 23/09/2021; 8. Remote e-Voting start Date and time 27/09/2021 at 9.00 A.M.; 9. Remote e-Voting end Date and time 29/09/2021 at 5.00 P.M.; 10. Date of Annual General Meeting 30/09/2021 at 10.30 A.M. 11. Last Date for submission of the Report by the Scrutinizer 02/10/2021; 12. Date of declaration of results of e-Voting by the Chairman 03/10/2021 (Tentative) (As Per BSE Announcement Dated 26.08.2021) Please note that pursuant to provisions of Sections 108 and 109 and other applicable provisions of the Companies Act 2013 read with Companies (Management and Administration) Rules 2014 and regulation 44 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015; the Company has conducted the processes of E-voting and poll to obtain approval of its members on the resolutions for following business items at the Thirtieth (30th) Annual General Meeting of the Company held on Thursday 30th September 2021 at 10.30 a.m. at the registered office of the Company at D-107 & 108 Okhla Industrial Area Phase-I New Delhi-110020: Vintron Informatics 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 9/30/2021 3:41:53 AM)

AGM Date: 29 Sep 2022

AGM 29/09/2022 With reference to the provisions of Regulation 47 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the scanned images of 'Business Standard' and 'Veer Arjun', the newspapers wherein the Notice of 31st Annual General Meeting, Closure of Share Transfer Books and Register of Members, and e-Voting instructions etc. for holding 31st Annual General Meeting scheduled for 29th day of September 2022. (As Per BSE Announcement Dated on 24.08.2022) Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part-A of Part-A in Schedule-III to LODR entered with the stock exchange(s), enclosed please find herewith the brief proceedings of the Thirty First (31st) Annual General Meeting of the shareholders of the Company held on Thursday, the 29th day of September 2022 commenced at 10.30 a.m. and concluded at 11.15 a.m. D-107 & 108, Okhla Industrial Area, Phase-I, New Delhi-110020. Please note that, pursuant to provisions of Sections 108 and 109 and other applicable provisions of the Companies Act, 2013, read with Companies (Management and Administration) Rules, 2014 and regulation 44 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015; the Company has conducted the processes of E-voting and poll, to obtain approval of its members on the resolutions for following business items at the Thirty First (31st) Annual General Meeting of the Company, held on Thursday, 29th September, 2022 at 10.30 a.m. at the registered office of the Company at D-107 & 108, Okhla Industrial Area, Phase-I, New Delhi-110020 In pursuance of Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclose the 31st Annual Report for the financial year 2021-2022, as approved and adopted at the 31st Annual General Meeting of the members of the Company held on 29th September, 2022 at 10.30 a.m. and the same was concluded at 11.15 a.m. at the registered office of the Company situated at D-107 & 108, Okhla Industrial Area, Phase-I, New Delhi-110020. Please note that, pursuant to provisions of Sections 108 and 109 and other applicable provisions of the Companies Act, 2013, read with Companies (Management and Administration) Rules, 2014 and regulation 44 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015; the Company has conducted the processes of E-voting and poll, to obtain approval of its members on the resolutions for following business items at the Thirty First (31st) Annual General Meeting of the Company, held on Thursday, 29th September, 2022 at 10.30 a.m. at the registered office of the Company at D-107 & 108, Okhla Industrial Area, Phase-I, New Delhi-110020 (As Per BSE Announcement Dated on 29/09/2022)

AGM Date: 30 Sep 2023

Board of Directors in their meeting held on 30th September, 2023 revised the date of AGM from 26th September, 2023 to 30th September, 2023 and also revised the Book Closure and Cut-off Date. Board of Directors in their meeting held today i.e. on 4th September, 2023 approved inter alia the following matters 1. Approved the Revised Director''s Report along with Management Discussions & Analysis Report and Corporate Governance Report along with its annexures for the financial year ended 31st March, 2023 2. Revised the date of 32d AGM, Book Closure and Cut-off Date for the purpose of 32nd AGM of the company 3. Appointment of Mr. Ashish (ICSI Membership Number ACS-72043) as Company Secretary & Compliance Officer of the Company w.e.f. 04th September, 2023 Voting Results along with Scrutinizer''s Report of 32nd Annual General Meeting of the Company. (As Per BSE Announcement dated on 03.10.2023)

AGM Date: 07 Oct 2024

We are submitting herewith Annual Report of the Company for the Financial Year 2023-24. The 33rd Annual General Meeting of Vintron Informatics Limited held on Monday, 30th September, 2024 at 11:30 a.m. through VC/OAVM was adjourned due to want of quorum. (As Per BSE Announcement Dated on: 01/10/2024) Re-appointment of Directors in the adjourned 33rd AGM who were earlier appointed as additional Directors. Please find attached heerwith the proceedings of the adjourned 33rd Annual General Meeting (Original 33rd AGM held on 30.09.2024) of the Vintron Informatics Limited held on Monday, 7th October, 2024 through Video Conferencing and other audio Visula Means (As per BSE Announcement Dated on 08/10/2024)

AGM Date: 23 Sep 2025

Intimation of book closure and other details for 34th AGM of the company. Proceedings of the 34th Annual General Meeting of the company held on Tuesday, 23rd day of September, 2025. Submission of Scrutinizer''s report Appointment of Independent Directors (As Per BSE Announcement Dated on:24.09.2025)

EGM Date: 15 Nov 2023

Meeting of Board of Directors were held today on 20.10.2023 1. Alteration of Association of the Company 2. Further issue of Warrant Convertible into Equity Shares on Preferential Basis (As Per BSE Announcement dated on 23.10.2023) Newspaper Publication Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 regarding electronic dispatch of: 1. Notice of Extra-Ordinary General Meeting Scheduled to be Convened on Wednesday, 15th November, 2023 at 11:00 AM through Video Conferencing or other audio visual means. 2. Remote E-Voting information and information about cut-off date for the ensuing EGM of the Company. (As Per BSE Announcement Dated on 26.10.2023) Outcome of Proceedings of EGM held on 15th of November, 2023 at 11:00 am through Video Conferencing or other Audio Visual Means. Alteration in Article of Association of the Company Scrutinizer Repot on the Voting of Members in the Extra-Ordinary General Meeting of the Company held on 15th of November, 2023 at 11:00 AM through Video Conferencing and other Audio Visual Means. (As Per BSE Announcement dated on 16.11.2023)

EGM Date: 18 Nov 2025

Submission of newspaper clippings Submission of captioned Notice. (As per BSE Announcement dated on: 24.10.2025) Submission of newspaper publication. (As per BSE Announcement dated on: 27/10/2025) Proceedings of Extra- Ordinary General Meeting (As Per BSE Announcement Dated on: 18/11/2025)