Samrat Pharmachem Ltd Share Price

AGM Date: 30 Sep 2021

The 29th Annual General Meeting (AGM) of the Company will be held on Thursday September 30 2021 at 1:00 P. M. IST through Video Conferencing / Other Audio Visual Means. The Register of Members and the Share Transfer books of the Company will remain closed from Thursday September 23 2021 to Thursday September 30 2021 (both days inclusive). Details on remote e-voting and procedure is attached. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are submitting herewith the summary of the proceedings of the 29th Annual General Meeting (AGM) of the members of the Company held today i.e. Thursday September 30 2021 at 1.00 p.m. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM) conducted by NSDL. Further pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are submitting herewith the details regarding the voting results of the business transacted at the AGM in the prescribed format. The business mentioned in the Notice dated June 30 2021 was transacted. We are also enclosing herewith the consolidated report of the Scrutinizer on e-voting and e-voting at the AGM. The above are being uploaded on the Companys website www.samratpharmachem.com. (As Per BSE Announcement Dated on 10/4/2021 1:31:13 AM) As per the provisions of section 108 and 109 of the Companies Act 2013 read with Rule 20 of the Companies (Management and Administration) Rules 2014 the Company had provided the facility of remote e-voting to the Shareholders to enable them to cast their vote electronically on the resolutions proposed in the Notice of the 29th Annual General Meeting (AGM). The remote e-voting was open from Monday September 27 2021 (09:00 a.m. IST) to Wednesday September 29 2021 (05:00 p.m. IST). The Board of Directors had appointed Mr. Aqueel A Mulla Practicing Company Secretary as the Scrutinizer for remote evoting and e-voting at AGM. The Scrutinizer has carried out the scrutiny of all the electronic votes received up to the close of remote e-voting hours ending on September 29 2021 and e-votes received till the conclusion of the meeting and submitted his Report today dated October 1 2021.(As Per BSE Announcement Dated on 10/4/2021 1:43:59 AM)

AGM Date: 30 Sep 2022

Approval of Audited Financial Results of the Company for the year ended March 31, 2022 Recommendation of Dividend @ 10% on Subscribed Capital of the company Fixing of Date of AGM - 30/09/2022 Closure of Register of Members - 23/09/2022 To 30/09/2022 Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Annual Report including the Notice of 30th Annual General Meeting of the Company for the financial year 2021-22. The 30th Annual General Meeting (AGM) of the Company will be held on Friday, September 30, 2022 at 02:00 p.m. IST through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). The Cut-off date for the purpose of determining the Members eligible to vote on the resolutions set out in the Notice of the AGM is Thursday, September 23, 2022. The remote e-voting period begins on Tuesday, September 27, 2022 at 09:00 a.m. IST and ends on Thursday, September 29, 2022 at 05:00 p.m. IST. The Annual Report containing the Notice is also uploaded on the Company's website: www.samratpharmachem.com The 30th Annual General Meeting (AGM) of the Company will be held on Friday, September 30, 2022 at 02:00 P. M. IST through Video Conferencing / Other Audio Visual Means. The Register of Members and the Share Transfer books of the Company will remain closed from Friday, September 23, 2022 to Friday, September 30, 2022 (both days inclusive). Details on remote e-voting and procedure is attached. (As Per BSE Announcement dated on 02.09.2022)

AGM Date: 25 Sep 2023

Outcome of the Board Meeting of the Company held today The 31st AGM of the Company will be held on Monday, September 25, 2023 at 02:00 PM (IST) through Video Conferencing / Other Audio Visual Means (As Per BSE Announcement dated on 02.09.2023) A.G.M (Book Closure Revised) (As Per BSE Bulletin dated on 14.09.2023) Newspaper Publication - Corrigendum - Record Date for payment of dividend and revision of Book Closure Date (As per BSE Announcement Dated on 18/09/2023) Proceedings of 31st AGM (As Per BSE Announcement Dated on 26.09.2023) Delayed Submission of Proceedings of the 31st AGM held on September 25, 2023 (As Per BSE Announcement dated on 29.04.2024)

AGM Date: 26 Sep 2024

The Board of Directors approved and adopted Audited Financial Results for the quarter and year ended March 31, 2024. Recommendation of Dividend @ 10% on paid up capital of the company 32nd AGM on Thursday, September 26, 2024 at 2.00 PM (IST) through VC/ OAVM (As Per BSE Announcement Dated on: 04/09/2024) SUMMARY OF PROCEEDINGS OF 32ND AGM (As per BSE Announcement Dated on 26/09/2024)

AGM Date: 25 Sep 2025

Outcome of Board Meeting held today The Company has fixed Thursday, September 18, 2025 as the Record Date for determining the members eligibility to receive dividend if approved at the 33rd AGM. (As per BSE Announcement Dated on 04.09.2025) The Company''s 33rd AGM was held today and the business mentioned in the Notice dated July 16, 2025 was transacted. (As Per BSE Announcement Dated on: 25/09/2025) Scrutinizer Report & Voting Results for 33 AGM (As per BSE Announcement dated on: 27/09/2025)