Shivagrico Implements Ltd Share Price

AGM Date: 09 Sep 2021

AGM 09/09/2021 Please find attached herewith copy of the Annual Report and the Notice of the 42nd Annual General Meeting of the Company, scheduled to be held on Thursday, 9th September, 2021 at 11 a.m. through Video Conferencing (VC) / Other Audio-Visual Means ('OAVM') as required under Regulation 34(1) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 With reference to the above and pursuant to the requirement specified under Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015; we enclose herewith the proceedings of the 42nd Annual General Meeting of the Members of the Shivagrico Implements Limited held on Thursday the 9th September 2021 at 11.00 A.M through Video Conferencing (VC) / Other Audio Visual Means (OAVM) (As Per BSE Announcement Dated on 9/9/2021 2:12:23 AM)

AGM Date: 22 Sep 2022

AGM 22/09/2022 Please find attached herewith copy of Annual report and Notice of 43rd Annual General Meeting of the Company, scheduled to be held on Thursday, 22nd September,2022 at 11:00 a.m. through Video conferencing (VC) / Other Audio Visual Means ('OAVM') as required under Regulation 34(1) of SEBI (LODR), 2015. (As Per BSE Announcement Dated on 25.08.2022) With reference to the above and pursuant to the requirement specified under Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015; we enclose herewith the proceedings of the 43rdAnnual General Meeting of the Members of the Shivagrico Implements Limited held on Thursday the 22nd September, 2022 at 11.00A.M through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') (As Per BSE Announcement Dated on 22.09.2022) With reference to the above and pursuant to Regulation 44 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 and in terms of the provisions of Companies Act, 2013, the Company had provided Remote e-voting facility and E-voting facility at the AGM to its members on all resolutions set out in the Notice of the 43rdAnnual General Meeting of the Company held on Thursday, the 22nd September, 2022 at 11.00 AM through Video Conferencing (VC) and other Audio Visual Means (OAVM). Mr. Narayan Parekh Partner of M/s PRS Associates, Company Secretaries was appointed as Scrutinizer to scrutinize the Remote E-Voting and E-voting process at the AGM. As per the Scrutinizers Report, all resolutions contained in the Notice of the 43rdAnnual General Meeting of the Company have been passed unanimously by the Members. (As per BSE Announcement Dated on 23/9/2022)

AGM Date: 23 Sep 2023

We have to inform you that the 44th AGM of the Company will be held on 23rd September, 2023 at 11.00 a.m through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). Book Closure date : The Register of Members will remain closed from Wednesday, 20th September, 2023 till Saturday, 23rd September, 2023 (both days inclusive) for the purpose of AGM. Enclosing Newspaper advertisement published on 30.08.2023 in Financial Express (in English) and Mumbai Lakshadweep (in Marathi) regarding Notice of 44th AGM of the Company. (As Per BSE Announcement Dated on 30.08.2023) Pursuant to Regulation 44 of SEBI(LODR) Regulations, 2015, we are enclosing voting results alongwith scrutinizer''s report for the Annual General Meeting held on 23.09.2023 Proceedings of 44th Annual General Meeting of the Company held on today i.e 23rd September, 2023. Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 - Proceeding of the 44th AGM of the members of the Company. (As Per BSE Announcement Dated on 23/09/2023)

AGM Date: 31 Aug 2024

The Board of Director of the Company in their Meeting held on today i.e. 18.07.2024 has considered and approved various agenda. Outcome / Proceedings of 45th Annual General Meeting ('AGM') of the Company held today i.e. 31st August, 2024 at 11.00 a.m. through VC/OAVM. (As per BSE Announcement Dated on 31/08/2024)

AGM Date: 07 Aug 2025

AGM 07/08/2025 The copy of Notice of 46th Annual General Meeting for the year ended on 31st March, 2025 will be held on Thursday the 7th August, 2025 at 11.00 am through Video Conferencing (VC) / Other Audio Visual Means (OAVM) Pursuant to Regulation 42 of SEBI(LODR) Regulations 2015 the Register of Members and share transfer books of the company will remain close from Monday the 4th August, 2025 to Thursday the 7th August, 2025 on account of Annual General Meeting Advertisement of Notice of 46th Annual General Meeting published in the newspaper (As Per BSE Announcement Dated on :17.07.2025) 46th AGM Outcome with Scrutinizer''s report (As Per BSE Announcement Dated on: 07/08/2025)