Saptarishi Agro Industries Ltd Share Price

AGM Date: 29 Sep 2021

1. Unaudited financial results of the Company for the first quarter ended on 30th June 2021 along with Limited Review report as received from statutory auditor of the Company. 2. Directors report for the FY 2020-2021 along with annexures and statutory reports. 3. Re-Appointment of Mr. Janayash Desai as a whole-time director subject to approval of member in ensuring General Meeting. 4. Notice for convening Annual General Meeting of the shareholders of the company. Which will be held on September 29 2021 through VC/ OAVM. 5. The Register of Members and Share Transfer Books of the Company will be closed from September 21 2021 to September 29 2021 (both days inclusive) for the purpose of Annual General Meeting. For the purpose of ensuing AGM the Register of Members and Share transfer books will remain closed from 21/09/2021 to 29/09/2021. Cut - off date for determination of members shall be 21/09/2021 for the purpose of Annual General meeting to be held on 29/09/2021. (As per BSE Announcement Dated on 12/8/2021) It is hereby clarified that book closure dates shall be 22/09/2021 to 29/09/2021 both days inclusive. And Cut off date shall be 22/09/2021 for the purpose of 29th Annual General meeting to be held on 29/09/2021. This is with reference to intimation No. 3154257 clarifying the dates. Inconvenience caused is regretted. (As Per BSE Announcement Dated on 14.09.2021) A.G.M Book Closure (Revised) (As Per BSE Bulletin dated on 15.09.2021) 29th AGM of the Company was held on 29th September 2021 at 12:30 PM through VC/OAVM. The outcome is submitted.(As Per BSE Announcement Dated on 9/29/2021 4:18:28 AM) Scrutinizers Report cum voting Result for the 29th AGM of the share holders of the company held on 29/09/2021 is submitted herewith.(As Per BSE Announcement Dated on 9/30/2021 6:30:51 AM) Saptarishi Agro Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated 01.10.2021)

AGM Date: 30 Sep 2022

AGM 30/09/2022 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed Gist of the Proceedings of 30th Annual General Meeting of the Members of Saptarishi Agro Industries Limited held on Friday, 30th September, 2022 at 12:30 p.m. through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM'). Re-appointment of M/s. Mayur Shah and Associates , Chartered Accountant for second term. (As Per BSE Announcement dated on 30.09.2022)

AGM Date: 29 Sep 2023

Notice of 31st Annual General Meeting of the Members of the Company to be held on 29th September, 2023 Proceeding of 31st Annual General Meeting (AGM) of Saptarishi Agro Industries Limited held on Friday, September 29, 2023 through video conferencing (VC). (As Per BSE Announcement Dated on29.09.2023)

AGM Date: 23 Sep 2024

AGM 23/09/2024 Proceeding of the Annual General Meeting held on 23rd September 2024 (As Per BSE Announcement dated on 23.09.2024) Scrutinizer''s Report and Voting Results for the Annual General Meeting dated 23rd September 2024 Voting Results & Scrutinizer''s Report of the AGM dated 23rd September, 2024 (As Per BSE Announcement Dated on 24.09.2024)

AGM Date: 25 Sep 2025

Outcome for the Board Meeting 33rd Annual General Meeting of the Company scheduled on 25th September 2025 at 12 O Clock (As Per BSE Announcement Dated on: 02/09/2025) Proceedings of 33rd Annual General Meeting dated 25th September 2025 (As Per BSE Announcement Dated on:25.09.2025) Voting Results and Scrutinizers Report for the AGM (As Per BSE Announcement Dated on:26.09.2025)