Shikhar Consultants Ltd Share Price

AGM Date: 30 Sep 2021

Shikhar COnsultants Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2021 to September 30, 2021 (both days inclusive) for the purpose of 39th Annual General Meeting (AGM) of the Company to be held on September 30, 2021. With reference of the subject cited this is to inform that at the 28th Annual General Meeting of M/s. Shikhar Consultants Ltd held on 30/09/2021 at 11:00 a.m. at the Registered Office of the Company at A-41 Nandjyot Ind. Estate Near Safed Pool Andheri-Kurla Road Andheri (East) Mumbai-400072. The following resolutions were considered and duly approved by the shareholders of the Company: 1. Adoption of Profit and Loss Account year ended 31st March 2021 the Balance Sheet as at that date and the reports of the Directors and Auditors thereon. 2. Re-appointment of Mr. Rajesh Shrinivas Daga (DIN: 03249957)as Director of the Company. Kindly take the above on record and acknowledge the receipt.Thanking you Proceedings Voting Results and Scrutinizers Report for Annual General Meeting held on 30th September 2021 Shikhar Consultants Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 9/30/2021 7:59:06 AM)

AGM Date: 24 Sep 2022

AGM 24/09/2022 Outcome of AGM (As per BSE Announcement Dated on 24/9/2022) Annual Report is attached herewith The remote e-voting period begins on September, 20, 2022 at 09:00 A.M. and ends on September, 23, 2022 at 05:00 P.M. The remote e-voting module shall be disabled by NSDL for voting thereafter. The Members, whose names appear in the Register of Members / Beneficial Owners as on the record date (cut-off date) i.e. September, 11, 2022 may cast their vote electronically. The voting right of shareholders shall be in proportion to their share in the paid-up equity share capital of the Company as on the cut-off date, being September, 11 2022. The Register of Members and Share Transfer Books of the Company will remain closed from September, 12th, 2022 to September 19th, 2022 (both days inclusive). (As Per BSE Announcement Dated on 30/08/2022) Outcome of Scrutinizer''s Report (As Per BSE Announcement Dated on 26.09.2022)

AGM Date: 30 Sep 2023

Shikhar Consultants Ltd 30th Annual Report for the year 2022-23 Pursuant to thre regulation 30, with SEBI (LODR) Regulation as amended we are pleased to inform you that 30th Annual General Meeting of the members duly held today i,e 30th September 2023 at 11:00 A.M. We are enclosing the outcome and proceeding. Attached report of Scrutinizer for the Annual General Meeting held with Evoting Result (As per BSE Announcement Dated on 30/09/2023) Clarification on delayed submission of proceedings and AGM (As per BSE Announcement Dated on 10/04/2024)

AGM Date: 30 Sep 2024

Intimation of Annual General Meeting to be held on Monday September 30, 2024 Outcome of AGM and Scrutinizer Report (As per BSE Announcement Dated on 1/10/2024)

AGM Date: 30 Sep 2025

AGM 30/09/2025 The Register of Member and Share Transfer Books of the Company will be closed for holding 32nd Annual General Meeting of the Company Submitting herewith Notice of the 32nd Annual General Meeting (As per BSE Announcement Dated on 08/09/2025) Proceeding of the 32nd AGM of the Company (As Per BSE Announcement Dated on: 30/09/2025) Voting Results and Scrutiniser Report for the 32nd Annual General Meeting of the Company held on September 30, 2025 at 01.00 PM (As Per BSE Announcement Dated on:01.10.2025)

EGM Date: 24 Jan 2025

The Board of Directors in their meeting held on Monday, December 30, 2024 inter alia consider the agendas as mentioned in the attached file Extra-Ordinary General Meeting of the Company will be held on Friday, January 24, 2025 at 11.00 AM at the Registered Office of the Company. Notice of the EOGM is enclosed herewith (As per BSE Announcement dated on 31/12/2024) Copy of the Newspaper Publications as published for the EOGM to held on January 24, 2025 (As per BSE Announcement Dated on 05/01/2025) The Extra-Ordinary General Meeting of the Company was held on January 24, 2025 at the Registered Office of the Company. Proceeding of the said Extra-Ordinary General Meeting is submitted herewith (As Per BSE Announcement Dated on: 25/01/2025) Voting Result and Scrutiniser Report for the EOGM held on Friday, January 24, 2025 (As per BSE Announcement Dated on 27/01/2025) We hereby re-submit the Proceeding of the Extra-Ordinary General Meeting of the Company held on Friday, January 24, 2025 along with the Explanation letter for delay in submission of the same (beyond 12 hrs) (As Per Bse Announcement Dated on 28.01.2025)