Shreenath Investment Company Ltd Share Price

AGM Date: 30 Sep 2021

Shreenath Investment Company 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. Approved the following: 1.Appointment of ZADN & Associates, Chartered Accountants, as an Internal Auditor of the Company for the financial year 21-22; 2.Fixing of Book Closure date from 23rd September to 30th September 3.Approval of Draft Directors Report and its Annexures for the financial year 20-21;4.Appointing a Director in place of Mr. Vikas Mapara , who retires by rotation and being eligible, offers himself for re-appointment;5. Annual General Meeting scheduled to be held on Thursday, 30th September 2021, at 12.30 pm at the registered office of the Company; 6. Approval of Notice of Annual General Meeting for the financial year 2020-21; 7. Appointment of Pramod S Shah & Associates, Practicing Company Secretaries as the scrutinizer to scrutinize the e-voting process at the Annual General Meeting;8. Appointment of Pramod S Shah & Associates, PCD as an Secretarial Auditor to conduct Secretarial Audit of the Company for 21-22 (As Per BSE Announcement dated on 31.08.2021) Pursuant to provisions of Regulation 34 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, enclosed please find enclosed herewith Annual Report for the Financial Year 2020-21. We have also enclosed Notice convening 41st Annual General Meeting of the members of the Company, scheduled to be held on Thursday 30th September, 2021 at 12.30 P.M. at 801-802, Dalamal Towers, Nariman Point, Mumbai-400021, to transact the business as set out therein. (As Per BSE Announcement Dated 03.09.2021) With reference to the captioned subject matter please find enclosed herewith the Proceedings of the 41st Annual General Meeting of the Company held on Thursday 30th September 2021 at 12.30 P.M. (As Per BSE Announcement Dated on 9/30/2021 3:26:40 AM) Shreenath Investment Company 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 01.10.2021)

AGM Date: 22 Sep 2022

AGM 22/09/2022 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, meeting of the Board of Directors held on Thursday, 18st August, 2022, at 04.00 P.M. and concluded at 5.00 P.M., inter alia, approved the following: 1. Appointment of M/s. ZADN & Associates, Chartered Accountants as an Internal Auditor of the Company for the financial year 22-23; 2. Fixing of Book Closure date from 15t September to 224 September 2022 (both days inclusive); 3. Approval of Draft Directors Report and its Annexures for the financial year 2021-22; 4. Appointing Director in place of Mr. Ashwin Pukhraj Jain (DIN: 00173983), Director of the Company, who retires by rotation and being eligible, offers himself for reappointment; 5. Annual General Meeting scheduled to be held on Thursday, 224 September 2022, at 12:30 pm at the registered office of the Company; 6. Approval of Notice of Annual General Meeting for the financial year 2021-22; -- AS ATTACHED (As Per BSE Announcement Dated on 18.08.2022) Pursuant to provisions of Regulation 34 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, please find enclosed herewith Annual Report for the Financial Year 2021-22. We have also enclosed Notice convening 42nd Annual General Meeting of the members of the Company, scheduled to be held on Thursday 22nd September, 2022 at 12.30 P.M. at 801-802, Dalamal Towers, Nariman Point, Mumbai-400021, to transact the business as set out therein. (As Per BSE Announcement Dated on 25.08.2022) With reference to the captioned subject matter, please find enclosed herewith the Proceedings of the 42nd Annual General Meeting of the Company held on Thursday, 22nd September, 2022 at 12.30 P.M. Kindly take the same on record and oblige. (As Per BSE Announcement Dated on 22.09.2022) With reference to the above-mentioned captioned subject, please find enclosed herewith the Scrutinizer report i.e., Form MGT-13, consisting the voting results (by poll and E-voting) of the 42nd Annual General Meeting of the Company held on Thursday, 22nd September 2022. (As per BSE Announcement Dated on 24/9/2022)

AGM Date: 30 Sep 2023

5. AGM to be held on Saturday 30th Sept 23 at 11.00 am at registered office of company With reference to the captioned subject, enclosed herewith please find the notice of the convening 43rd Annual General Meeting of the members of the Company, scheduled to be held on Saturday 30th September, 2023 at 11.00 A.M. at 801-802, Dalamal Towers, Nariman Point, Mumbai-400021, to transact the business as set out therein. (As Per BSE Announcement Dated on 05.09.2023) With reference to the captioned subject matter, please find enclosed herewith the proceedings of the 43rd Annual General Meeting of the Company held on Saturday, 30th September, 2023 at 11.00 A.M. Pursuant to Reg 30 of SEBI (LODR) Reg 2015 meeting of Members of the Company held on Saturday, 30 September 2023 at 11.00 AM and concluded at 12.00 PM approved following: 1. Reappointment of Mr. Ritesh Chopra (DIN:08194656) Independent Director of Company for second term of 5 years; 2. Reappointment of Ms. Renu Jain (DIN: 08069474) Independent Director of Company for second term of 5 years; 3. Appointment of Director in place of Mr. Ashwin Pukhraj Jain (DIN: 00173983) Director of Company who retires by rotation and being eligible offers himself for reappointment. (As per BSE Announcement Dated on 30/09/2023)

AGM Date: 26 Sep 2024

Annual General Meeting scheduled to be held on Thursday,26th September, 2024 at 12.00 p.m. at the registered office of the Company; Pursuant to Regulation 30 of SEBI(LODR)REgulation,2015, we enclose herewith a summary of proceedings of the 44th Annual General Meeting of the Company held on 26th September,2024 (As Per BSE Announcement dated on 26.09.2024) As per the list attached. (As Per BSE Announcement Dated on: 27/09/2024)

AGM Date: 22 Sep 2025

As per PDF attached. As per PDF attached. (As per BSE Announcement dated on: 22.09.2025)

EGM Date: 15 Jul 2024

EGM:15.07.2024 with reference to the captioned subject, enclosed herewith please find the notice of the convening Extra ordinary general meeting of the members of the Company, scheduled to be held on Monday 15th July, 2024 at 03.00 P.M. at 801-802, Dalamal towers, Nariman Point, Mumbai- 400021, to transact the business as set out therein. We request you to kindly take note of the same and acknowledge the receipt. (As Per BSE Announcement Dated on 21.06.2024) Newspaper Publication intimating Book Closure Date, Date of Extra Ordinary General Meeting, E-Voting. With reference to the subject matter, enclosed herewith the newspaper cuttings of the notice published in the issue of 22nd June 2024 in Free press journal and Navshakti Newspaper intimating Book Closure date, Date of Extra Ordinary General Meeting and the details pertaining to E-voting. Kindly take the same on record and oblige (As per BSE Announcement Dated on 24/06/2024) With reference to the captioned subject matter, please find enclosed herewith proceedings of the Extra Ordinary General Meeting of the Company held on 15th July, 2024 from 3 p.m. to 4.30 p.m. Kindly take the same on record and oblige. (As Per BSE Announcement dated on 15.07.2024) Scrutinizer''s Report on remote E-voting conducted with respect to resolution set out in the Meeting held on Monday,15th July, 2024 at 3.00 P.M. (As Per BSE Announcement dated on 17.07.2024)

EGM Date: 29 Dec 2025

Shreenath Investment Company Limited has informed the Stock Exchange regarding the Notice of Extra-Ordinary General Meeting As per Regulation 30 of SEBI LODR Regulations 2015, we are enclosing herewith the proceedings of the Extra-Ordinary General Meeting of the Company. Scrutinizer Report along with Voting Results of the (01 /2025-2026) Extra Ordinary General Meeting of the Company (As Per BSE Announcement Dated on 29.12.2025)