SAB Industries Ltd Share Price

AGM Date: 30 Sep 2021

AGM 30/09/2021 Outcome of Annual General Meeting of the Company held on 30.09.2021 Voting Results & Scrutinizers Report of AGM held on 30.09.2021 (As Per BSE Announcement Dated on 9/30/2021 6:13:48 AM)

AGM Date: 30 Sep 2022

AGM 30/09/2022 This is to inform you that the Next Annual General Meeting of the Company will be held on Friday, the 30th day of September 2022 at Regd. Office of the Company in connection with adoption of accounts. Pursuant to Section 91 of Companies Act, 2013 and Regulation 42 of SEBI (LODR) Regulations, 2015, the Share Transfer Book and the Member's Registers of the Company shall remain closed from 24/09/2022 to 30/09/2022 (both days inclusive) in connection with the Annual General Meeting of the Company. The remote e-voting period begins on September 27, 2022 at 9.00 A.M. and will end on September 29, 2022 at 5.00 P.M. (As Per BSE Announcement Dated on 24.08.2022) OUTCOME OF 38TH ANNUAL GENERAL MEETING HELD ON 30/09/2022 (SCRIP CODE 539112) The meeting commenced at 3:30 P.M and concluded at 4.10 p.m. (As Per BSE Announcement dated on 30.09.2022)

AGM Date: 09 Aug 2023

The next Annual General Meeting of the Company will be held on Wednesday 9th August, 2023 in connection with adoption of Annual Accounts etc. Draft Annual Report for the financial year 2022-23 (As Per BSE Announcement dated on 06.07.2023) Newspaper publication of Notice of 39th Annual General Meeting, remote e-voting information and book closure details. (As Per BSE Announcement Dated on 11/07/2023) Outcome of 39th AGM held on 09-08-2023 at Registered Office of the Company. Voting Results and Scrutinizer''s Report of AGM held on 09.08.2023. (As Per BSE Announcement Dated on 09/08/2023)

AGM Date: 30 Sep 2024

Annual General Meeting of the Shareholders of the Company scheduled to be held on Monday the 30th day of September 2024 at Regd. Office. Outcome of Annual General Meeting held on 30.09.2024 (As Per Bse Announcement Dated on 30.09.2024) Intimation under Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015 -Change in Management (As per BSE Announcement Dated on 03/10/2024)

AGM Date: 30 Sep 2025

AGM 30/09/2025 The next Annual General Meeting of the Company is scheduled to be held on 30th September 2025 at Registered Office at SCO 49-50, Sector 26, Madhya Marg, Chandigarh - 160019. Newspaper publication of notice of 41st Annual General Meeting. Newspaper publication of notice of 41st Annual General Meeting. Voting results and scrutinizer report for annual general meeting held on 30.09.2025. (As Per BSE Announcement Dated on: 30.09.2025)

EGM Date: 31 Jan 2022

This is to inform you that the Extra Ordinary General Meeting of the Company will be held on Monday, the 31st day of January 2022 at Regd. Office of the Company. -Company has fixed 24th January 2022 as the CUT-OFF DATE -The remote e-voting period begins on January 28, 2022 at 9.00 A.M. and will end on January 30, 2022 at 5.00 P.M. Please find enclosed herewith advertisement published in the newspapers regarding notice of the Extra Ordinary General Meeting of the Company to be held on Monday, the 31st Day of January, 2022, remote e-voting information. The advertisement was published in The Financial Express (English) and The Jansatta (Hindi). Kindly take the same on your records. (As per BSE Announcement Dated on 06/01/2022) SAB Industries Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated on 01/02/2022) Dear Sir/ Madam, This is further to our letter No. SABIL/EGM/2021/599 dated 30/12/2021, the Extra Ordinary General Meeting of the Company was held today i.e. 31/01/2022 and the business mentioned in the Notice dated 29/12/2021 was transacted. In this regard, please find enclosed the following :- 1) Brief proceedings as required under the Regulation 30, Part A of Schedule - III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure. Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 will be annexed separately on receipt of Report of Scrutinizer. The meeting Commenced at 03:00 P.M. and concluded at 4.00 P.M.. (As per BSE Announcement Dated on 31/01/2022) This is further to our letter No. SABIL/EGM/2022/617dated 31/01/2022, the Extra Ordinary General Meeting of the Company was held today i.e. 31/01/2022 and the businesses mentioned in the Notice dated 29/12/2021 were transacted and approved. In this regard, please find enclosed the following: - 1)Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2)Report of Scrutinizer dated January 31, 2022, pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration), Rules 2014. Kindly take the same on your record. (As Per BSE Announcement dated on 01.02.2022)