Saffron Industries Ltd Share Price

AGM Date: 30 Sep 2021

Saffron Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24 2021 to September 30 2021 (both days inclusive) for the purpose of 28th Annual General Meeting (AGM) of the Company to be held on September 30 2021. Saffron Industries Ltd has informed BSE that the 28th Annual General Meeting (AGM) of the Company was held on September 30 2021. (As Per BSE Announcement Dated on 9/30/2021 5:39:28 AM) Saffron Industries Ltd has informed BSE regarding the details of Voting results at the Annual General Meeting (AGM) of the Company held on September 30 2021 under Regulation 44(3) of SEBI (LODR) Regulations 2015 along with Scrutinizers Report. (As Per BSE Announcement Dated on 10/11/2021 7:01:02 AM)

AGM Date: 30 Sep 2022

AGM 30/09/2022 Dear Sir/ Madam, This is to inform you that 29th Annual General Meeting (AGM) of the Company concluded today at Nava-Bharat Bhavan, Chhatrapati Square, Wardha Road, Nagpur - 440 015. The proceedings of the said meeting is enclosed herewith. The Company provided remote e-voting facility to the members on resolutions proposed to be considered at the AGM from 27th September, 2022 (9:00 am) to 29th September, 2022 (5:00 pm). Further, members and proxy holders, who attended the AGM, were provided facility to vote through polling papers. The results through polling papers at the AGM and Remote e-voting opted by the members on the resolutions for item No. 1 to 8 of the Notice of the AGM, will be submitted separately, in the format prescribed under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requested to take the same on your record (As Per BSE Announcement dated on 30.09.2022)

AGM Date: 30 Sep 2023

AGM 30/09/2023 In compliance with Regulation 30 and Regulation 44 read with Schedule III of SEBI(Listing obligation and Disclosure Requirements) Regulation, 2015, we wish to inform you that the Board of Directors of the Company in their meeting held on today i.e. Thursday, 7th September 2023 at the Registered office of the Company inter alia approved and passed the following: 1. The Notice of 30th Annual General Meeting of the Company which will be held on Saturday, 30th September 2023 at 10.00 A.M. at Nava-Bharat Bhawan, Chatrapati Square, Wardha Road, Nagpur - 440015 to transact the following business: 2. Approved the Directors Report for the Financial Year Ended 31st March 2023. 3. The Register of Members and the Share Transfer Books of the Company will remain closed from Sunday, 24th September, 2023 to Saturday, 30th September, 2023 (both days inclusive) (As Per BSE Announcement dated on 07.09.2023) This is to inform you that 30th Annual General Meeting (AGM) of the Company concluded today at Nava Bharat Bhawan, Chhatrapati Square, Wardha Road, Nagpur-440015. The proceedings of the said meeting is enclosed herewith. (As per BSE Announcement Dated on 30/09/2023)

AGM Date: 30 Sep 2024

In compliance with Regulation 30 read with Schedule III of SEBI(Listing obligation and Disclosure Requirements) Regulation, 2015, we wish to inform you that the Board of Directors of the Company in their meeting held on today i.e. Friday, 30th August 2024 at the Registered office of the Company inter alia approved and passed the following: 1. The Notice of 31st Annual General Meeting of the Company which will be held on Monday, 30th September 2024 at 10.00 A.M. at Nava-Bharat Bhawan, Chatrapati Square, Wardha Road, Nagpur - 440015 2. Approved the Directors Report for the Financial Year Ended 31st March 2024. 3. The Register of Members and the Share Transfer Books of the Company will remain closed from Tuesday, 24th September, 2024 to Monday, 30th September, 2024 (both days inclusive) Read less.. We wish to inform you that 31st AGM of the Company will be held on Monday, September 30, 2024 at 11.00 am at the Registered office of the Company. The copy of Notice of 31st AGM is attached herewith with the letter. Read less.. (As Per BSE Announcement Dated on 02.09.2024) This is to inform you that the 31st Annual General Meeting (AGM) of the Company concluded today at Nava Bharat Bhawan, Chhatrapati Square, Wardha Road, Nagpur - 440015. The proceeding of the said meeting is enclosed herewith. (As Per Bse Announcement Dated on 30.09.2024) pursuant to Regulation 44 of the SEBI (LODR) Regulations 2015, we are enclosing a disclosure of voting results of the Annual General Meeting together with the Scrutinizes Report. (As Per BSE Announcement Dated on: 01/10/2024)

AGM Date: 30 Sep 2025

We wish to inform you that the Board of Directors in their meeting held today, 30.08.2025 at Registered office of the Company inter alia approved and passed the following: 1. The Notice of 32nd Annual General Meeting of the Company which will be held on 30.09.2025 at 11.00 A.M. at Nava-Bharat Bhawan, Chatrapati Square, Wardha Road, Nagpur - 440015 2. Approved the Directors Report for the Financial Year ended 31.03.25. 3. The Register of Members and the Share Transfer Books of the Company will remain closed from 24.09.25 to 30.09.25(both days inclusive) The Meeting of Board of Directors of the Company commenced at 11:05 am and concluded at 12.20 pm. You are requested to take above information on records. This is to inform you that 32nd Annual General Meeting of the Company concluded today at Nava Bharat Bhavan, Chhatrapati Square, Wardha Road, Nagpur- 440015. The proceedings of the said meeting is enclosed herewith. The Company provided the e-voting facility to the members on the resolutions proposed to be considered at AGM from 27th September, 2025 (9:00 AM) to 29th September, 2025 (5:00 PM). Further, members and proxy holders who attended the AGM were provided the facility to vote through polling papers. You are requested to take the same on your record. (As Per BSE Announcement Dated on: 30/09/2025)

EGM Date: 12 Feb 2026

This is to inform you that the Extra- Ordinary General Meeting (EGM) of the Company will be held on Thursday, February 12, 2026 at 11:00 AM at the Registered Office of the Company. The Copy of the Notice of EGM is attached. The Company is providing to all its members, the facility to cast their vote by electronic means on all the resolutions as set out in the Notice. The remote e-Voting period will commence from Monday, February 9, 2026 at 9:00 AM and ends on wednesday, February 11, 2026 at 5:00PM. You are requested to Kindly take the above information on record. This is to inform you that the Extra-ordinary General meeting of the Company concluded today, i.e. 12th February, 2026 at the registered office of the Company. The proceedings of the said meeting are enclosed herewith. The Company provided the remote e-voting facility to the members on the proposed resolutions to be considered at the EGM from 9th February, 2026 (9:00 AM) to 11th February, 2026 (5:00 PM). Further, members and proxy holders, who attended the EGM, were provided facility to vote through the polling papers. The results from the polling papers at the EGM and from remote e-Voting will be submitted separately in the format prescribed under the SEBI (LODR) Regulations, 2015. You are requested to take the above information on record. (As per BSE Announcement dated on: 12.02.2026) This is to inform you that the Extraordinary General Meeting of the Company was held on 12th February 2026, at 11:00 AM at the registered office of the Company. Pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015, we are enclosing a disclosure of the voting results of the Extra-Ordinary General Meeting together with the Scrutinizer''s Report. You are requested to take the same on your record. (As Per BSE Announcement Dated on:13.02.2026)