Saptak Chem & Business Ltd Share Price

AGM Date: 29 Sep 2021

The Notice convening Annual General Meeting (Notice) along with Annual Report of the Company for the financial year 2020-21 being sent to the members through electronic mode is attached. Saptak Chem And Business Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2021 to September 29, 2021 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 29, , 2021. Prooceeding of Annual General Meeting held on September 29 2021 (As Per BSE Announcement Dated on 9/29/2021 7:07:09 AM)

AGM Date: 20 Jul 2022

AGM 20/07/2022 1) Annual General Meeting of the company will be held on Wednesday, 20th day of July, 2022 at 11:00 A.M. at registered office of the company situated at 3, Mohan Chamber, Beside Post Office, Dakor Kheda GJ 388225. 2) Register of Members & Share Transfer Books of the Company will remain close from 14th July, 2022 to 20th July, 2022 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company. 3) Approval of draft of notice for Annual General Meeting. 4) Approval and adoption of Director's Report and Secretarial Audit Report for the year ended March 31, 2022. 5) Appointment of Mr. Keyur Shah as internal auditor of the company for Financial Year 2022-23. 6) Appointment of Mrs. Rupal Patel, Practicing Company Secretary as Scrutinizer for the process of Remote E-voting as well as voting at the AGM (As Per BSE Announcement Dated on 20.06.2022) Notice is hereby given that Annual General Meeting of the Company scheduled to be held on Wednesday, 20th July, 2022 at 11.00 A.M. at Registered office This is to inform you that the Register of Members and the Share Transfer Books of the Company will remain closed from 14th July, 2022 to 20th July, 2022 (both days inclusive) for the purpose of Annual General Meeting (AGM) scheduled to be held on Wednesday, 20th July, 2022. (As per BSE Announcement Dated on 23/06/2022) Revised Annual Report for the Financial Year 2021-22 (As Per BSE Announcement dated on 24.06.2022) This is to inform you that the Annual General Meeting ('AGM') of Saptak Chem And Business Limited was held on Wednesday, July 20, 2022, at 11:00 a.m. (IST) at registered office of the company, which concluded at 07.00 P.M. (IST). In this regard, please find enclosed proceedings of the AGM pursuant to Part A of Schedule III read with Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 20.07.2022) Scrutinizer''s Report on remote e-voting & voting at AGM conducted pursuant to the provisions of Section 108 of the Companies Act, 2013 ('the Act') read with Rule 20 of the Companies (Management and Administration) Rules 2014. Saptak Chem And Business Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Voting Result For The AGM of the company held on 20.07.2022 (As Per BSE Announcement Dated on 22.07.2022)

AGM Date: 16 Sep 2023

Board Meeting Outcome for Meeting Of Board Of Director Held On Saturday, August 19, 2023. Convening the 44th (Forty-Fourth) Annual General Meeting ('AGM') of the shareholders of the Company at 11.00 p.m. (IST), on Saturday, September 16, 2023 through Video Conferencing (VC) for seeking their approval and approved the draft Notice of AGM. Proceeding of 44th Annual General Meeting of Saptak Chem and Business Limited held on Saturday, September 16, 2023. (As per BSE Announcement Dated on 16/09/2023) Submission of Voting result along with scrutinizer report for annual general meeting held on September 16, 2023. (As per BSE Announcement Dated on 18/09/2023)

AGM Date: 27 Jun 2024

Convening the 45th (Forty-Fifth) Annual General Meeting ('AGM') of the shareholders of the Company at 11.00 p.m. (IST), on Thursday, June 27, 2024 through Video Conferencing (VC) for seeking their approval and approved the draft Notice of AGM. Proceedings of 45th AGM of the company held on 27th June, 2024. (As per BSE Announcement Dated on 27/06/2024)

AGM Date: 30 Aug 2025

Convening the 46th (Forty-Sixth) Annual General Meeting ('AGM') of the shareholders of the Company at 11.30 a.m. (IST), on Saturday, August 30, 2025 through Video Conferencing (VC) for seeking their approval. Proceedings of the AGM of the company. (As Per BSE Announcement Dated on: 30/08/2025) As attached (As per BSE Announcement Dated on 02/09/2025)

EGM Date: 12 Nov 2025

Approved the draft Notice of Extra Ordinary General Meeting to be held on November 12, 2025 through Video Conferencing. Notice of EOGM of the company to be held on November 12, 2025 is attached herewith. (As Per Bse Announcement dated on 16/10/2025) As attached (As Per BSE Announcement Dated on:07.11.2025) Proceeding of EGM held at November 12, 2025 through video conferencing. Voting and Scrutinizer report for the EGM held on November 12, 2025. (As per BSE Announcement dated on: 12.11.2025)