Shiv Kamal Impex Ltd Share Price

AGM Date: 29 Sep 2021

Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 we wish to inform you that Register of Members and Share Transfer Books of the Company will remain closed from Thursday September 23 2021 to Wednesday September 29 2021 (both days inclusive) for the purpose of 36th Annual General Meeting of the Company to be held on Wednesday September 29 2021 at the registered office of the Company at Ground Floor Block-P-7 Green Park (Extn.) New Delhi-110016. Pursuant to the provisions of Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith proceedings of the 36th Annual General Meeting of the Company held on Wednesday September 29 2021 at 2:00 P.M. at the Registered Office of the Company at Ground Floor Block-P-7 Green Park (Extn..) New Delhi-110016. Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith Voting Results as per the format prescribed along with the Consolidated Scrutinizers Report with respect to 36th Annual General Meeting of the Company held on Wednesday September 29 2021 at 02:00 P.M at the registered office of the Company at Ground Floor Block P-7 Green Park (Extn.) New Delhi110016 (As Per BSE Announcement Dated on 9/30/2021 5:01:24 AM)

AGM Date: 26 Sep 2022

AGM 26/09/2022 A.G.M (Book Closure Revised) (As Per BSE Bulletin dated on 09.09.2022) Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, September 20, 2022 to Monday, September 26, 2022 (both days inclusive) for the purpose of 37th Annual General Meeting of the Company to be held on Monday, September 26, 2022 at the registered office of the Company at Ground Floor, Block-P-7, Green Park (Extn.), New Delhi-110016. (As per BSE Announcement Dated on 1/9/2022) Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find attached herewith copy of Newspaper Advertisement of Notice of 37th Annual General Meeting, Book closure and E-voting information, published in Financial Express (English edition) and Jansatta (Hindi edition) on September 02, 2022. (As Per BSE Announcement dated on 02.09.2022) Pursuant to the provisions of Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith, proceedings of the 37th Annual General Meeting of the Company held on Monday, September 26, 2022 at 10:30 A.M. at the Registered Office of the Company at Ground Floor, Block-P-7, Green Park (Extn..), New Delhi-110016. With reference to the above captioned subject and in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Members of the Company at the Annual General Meeting ('AGM') held on Monday, September 26, 2022 approved the appointment of M/s Multi Associates, Chartered Accountants, New Delhi as Statutory Auditors of the Company for a period of 5 years from the conclusion 37th AGM till the conclusion of 42nd AGM of the Company. Pursuant to regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform that the Members of the company at their 37th Annual General Meeting approved the appointment of Ms. Heena Jain (DIN:09494803) as Independent Director of the Company for a term of 5 (five) consecutive years w.e.f. February 12, 2022 to February 11, 2027. (As Per BSE Announcement Dated on 26.09.2022)

AGM Date: 23 Sep 2023

This is inform you that Register of member and share transfer books of the company will be remain closed from 17.09.23 to 23.09.23 for the purpose of 38th Annual General Meeting of the Company. This is inform you that the Annual General Meeting of the company will be held on Saturday, 23er September, 2023. Annual General Meeting of the Company to be held on Saturday, September 23, 2023 at 10:30 A.M. Please find enclosed herewith, Proceeding of the Annual General Meeting of the Company held on Saturday, September 23, 2023. Submission of Voting Results and Scrutinizer''s Report (As Per BSE Announcement Dated on 23/09/2023)

AGM Date: 23 Sep 2024

Submission of Annual Report 2023-24 along with notice of 39th Annual General Meeting of the Company. Proceeding of the 39th Annual General Meeting of the Company. (As Per BSE Announcement dated on 23.09.2024)

AGM Date: 20 Sep 2025

AGM 20/09/2025 Voting Results and the consolidated Scrutinizer''s Report on the resolution(s) passed at the 40th Annual General Meeting of the Company. Proceedings of the 40th Annual General Meeting of the Company held on September 20, 2025. (As Per BSE Announcement Dated on 20.09.2025)