Shikhar Leasing & Trading Ltd Share Price

AGM Date: 30 Sep 2021

Shikhar Leasing & Trading 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 Annual General Meeting (AGM) of the Company to be held on September 30 2021. This is to inform you that the 37th Annual General Meeting of Shikhar Leasing and Trading Limited will be held on Thursday, 30th September, 2021 at 04.00 P.M. IST through Video Conference ('VC') / other audio visual means ('OAVM'). Pursuant to Regulation 34(1) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''SEBI Listing Regulations'), we are submitting herewith the Annual Report of the Company along with the Notice of AGM for the financial year 2020-21 which is being sent to the members through electronic mode. Further, we would like to inform you that , the Register of Members and the Share Transfer Books of the Company will remain closed from Thursday, 23rd September, 2021 to Thursday, 30th September, 2021 (both days inclusive) for the purpose of Annual General Meeting. (As Per BSE Announcement Dated 03.09.2021) This is to inform you that the 37th Annual General Meeting (AGM) of the Company was held today i.e. 30th September 2021 at 04.00 p.m. through Video Conference ('VC') / Other Audio Visual Means ('OAVM').The meeting concluded at about 04.10 p.m. The Company Secretary ascertained that requisite quorum was present and conducted the proceeding of the meeting. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find herewith the Gist of the proceedings of the 37th Annual General Meeting of the Company held on Thursday 30th September 2021. You are requested to take above information on your records. (As Per BSE Announcement Dated on 9/30/2021 4:24:16 AM) Pursuant to Regulation 34(1) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''SEBI Listing Regulations'), we are submitting herewith the Annual Report of the Company for the financial year 2020-2021. Kindly acknowledge the receipt of the same. (As Per BSE announcement Dated on 01.10.2021)

AGM Date: 30 Sep 2022

AGM 30/09/2022 Pursuant to Regulation 30 and Regulation 33 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors at its meeting held today i.e. on 10th August, 2022 have inter-alia considered and approved the following matters. 1. Un-audited Standalone Financial Results of the Company for the quarter ended 30th June 2022. 2. Limited Review Report on the said results issued by the Statutory Auditors for the quarter ended 30th June 2022. We are arranging to publish the results in newspapers. (As Per BSE Announcement dated on 10.08.2022) Pursuant to Regulation 30 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed newspaper advertisement with respect to 38th Annual General Meeting of the Company scheduled to be held on Friday, September 30, 2022, published in following newspapers: 1. Free Press Journal on August 30, 2022 2. Navshakti on August 30, 2022. Kindly acknowledge the receipt of the same. (As Per BSE Announcement Dated on 30/08/2022) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') (as amended) read with Schedule III of the SEBI Listing Regulations, we are submitting the Notice of the 38th AGM of the Company, which is being sent through electronic mode to the Members, scheduled to be held on Friday, the 30th September, 2022, at 03.00 p.m. at the registered office of the Company situated at 1301, 13th Floor, Peninsula Business Park, Tower B, Senapati Bapat Marg, Lower Parel (West), Mumbai - 400013. The said notice forms part of the Annual Report for the financial year 2021-22. The aforesaid AGM Notice is also being uploaded on the website of the Company at www.shikharleasingandtrading.in. This is for your information and for public at large. Thanking (As Per BSE Announcement Dated 08.09.2022) Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith proceedings of 38th Annual General Meeting ('AGM') of the Company held today i.e., Friday, 30th September 2022 at 3.00 p.m. at registered office of the Company situated at 1301, 13th Floor, Peninsula Business Park, Tower B, Senapati Bapat Marg, Lower Parel (West), Mumbai - 400013. (As Per BSE Announcement dated on 30.09.2022) With reference to above captioned subject matter, please find enclosed along with this letter Consolidated Scrutinizer's Report received on Friday, 30th September, 2022 issued by Ms. Dhanraj Kothari of M/s D. Kothari & Associates, Practicing Company Secretaries on remote e-voting and voting though ballot papers available to the Members at the 38th Annual General Meeting held on Friday, 30th September, 2022 at 3.00 p.m. 1301, 13th Floor, Peninsula Business Park, Tower B, Senapati Bapat Marg, Lower Parel (West), Mumbai - 400013. Further, the Consolidated Scrutinizer's Report is also available on the Company's website at www.shikharleasingandtrading.in. (As Per BSE Announcement Dated 01.10.2022)

AGM Date: 27 Sep 2023

AGM 27/09/2023 The board of directors at its meeting held today i.e. 09th August, 2023 have inter-alia considered and approved various maters including that the Annual general Meeting of the Company will be held on Wednesday, 27th September,2023. Register of member will remain close from 21st September , 2023 to 27th September, 2023 Newspaper publication (As Per BSE Announcement Dated on 04/09/2023) Consolidated report of Scutinizer and details of voting results of 38th Annual General Meeting Proceedings of 39th Annual General Meeting (As Per BSE Announcement dated on 27.09.2023)

AGM Date: 24 Sep 2024

Directors report for the year ended 31st March, 2024 and Notice of Annual General Meeting to be held on 24th September, 2024. The Board of Directors at its meeting held have inter-alia considered and approved various matters including change in management. (As Per BSE Announcement dated on 22.08.2024) Proceedings of AGM (As per BSE Announcement Dated on 24/09/2024)

AGM Date: 30 Jun 2025

AGM:30.06.2025 outcome of Board meeting Reg. 34 (1) Annual Report. (As Per BSE Announcement Dated on: 06.06.2025) Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed proceedings of Annual General Meeting. Please find enclosed Proceedings of Annual General Meeting. (As Per BSE Announcement Dated on :30.06.2025) Please find enclosed herewith Scrutinizer''s Report by Ms. Dhanraj Kothari of M/s D. Kothari & Associates, Practicing Company Secretaries. (As per BSE Announcement Dated on 01/07/2025)