Solara Active Pharma Sciences Ltd Share Price

AGM Date: 25 Aug 2021

Solara Active Pharma Sciences Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 21, 2021 to August 25, 2021 (both days inclusive) for the purpose of Payment of Dividend & 4th Annual General Meeting (AGM) of the Company to be held on August 25, 2021. We wish to inform you that 4th Annual General Meeting ('AGM') of the Company will be held over video conference/ other audio-visual means on Wednesday, August 25, 2021 at 10:30 a.m (IST) in compliance with the circulars issued by the Ministry of Corporate Affairs ('MCA'), Government of India and Securities and Exchange Board of India ('SEBI') and all other applicable laws. As informed by the Company on May 6, 2021, Board of Directors has recommended a final dividend of Rs. 3.00 per share. The Record Date for the purpose of Final Dividend for FY 2020-2021 will be Friday, August 20, 2021. Final Dividend once approved by the Members in the ensuing AGM will be paid within 30 days from the date of approval. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, Register of Members and Share Transfer Books of the Company will remain closed from August 21, 2021 to August 25, 2021 (both days inclusive). (As Per BSE Announcement Dated on 28.07.2021) We wish to inform you that the Fourth Annual General Meeting (AGM) of the Company was held on Wednesday August 25 2021 through Video Conferencing. Please find attached the summary of proceedings of the AGM as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. (As Per BSE Announcement Dated on 8/25/2021 7:21:15 AM) Voting Results as required under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and Scrutinizers Report on voting results as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. (As Per BSE Announcement Dated on 8/26/2021 10:25:50 AM) Solara Active Pharma Sciences 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 27/8/2021)

AGM Date: 25 Aug 2022

We wish to inform about Newspaper Advertisements for 5th Annual General Meeting of the Company to be held through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) on August 25, 2022. We wish to inform you that the Register of Members and Share transfer books shall remain closed from August 18, 2022, to August 25, 2022 (both days inclusive) for the purpose of 5th Annual General Meeting of the company for the Financial Year 2021-22. With reference to the above subject, please find enclosed herewith the newspaper advertisement published in Business Standard (English Edition) and Pratahkal (Marathi Edition) on August 2, 2022, regarding notice of 5th Annual General Meeting and e-Voting information. (As Per BSE Announcement Dated on 02.08.2022) This is in continuation to our letter dated August 4, 2022, informing about the cessation of directorship of Mr. Kartheek Raju (DIN: 02921819) as a Director of the Company pursuant to his resignation on August 3, 2022. Consequent to above, Resolution No. 3 of the Notice of Fifth Annual General Meeting scheduled to be held on August 25, 2022, to resolved that 'To appoint a director in place of Mr. Kartheek Raju Chintalapati (holding DIN 02921819) who retires by rotation and being eligible offers himself for reappointment as Non-Executive Director of the Company' has become redundant and stands withdrawn. (As Per BSE Announcement dated on 10.08.2022) We wish to inform you that the Fifth Annual General Meeting ('AGM') of the Company was held on Thursday, August 25, 2022, through Video Conferencing. Please find attached the summary of proceedings of the AGM as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 25.08.2022) Submission of Voting Results of the 5th Annual General Meet ing Ref: Reg. 44 of SEBI (Listing Obligat ions and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 27.08.2022) Solara Active Pharma Sciences Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated 29.08.2022)

AGM Date: 15 Sep 2023

AGM 15/09/2023 Proceedings of the 6th Annual General Meeting (AGM) of the Company. (As Per BSE Announcement Dated on 15/09/2023)

AGM Date: 20 Sep 2024

AGM 20/09/2024 Newspaper advertisement before dispatch of notice of the Seventh Annual General Meeting (As Per BSE Announcement Dated on 26.08.2024) Solara Active Pharma Sciences Limited has informed the Exchange regarding Proceedings of Seventh Annual General Meeting held on Friday, September 20, 2024 at Bangalore, commenced at 10:00 A.M. and concluded at 11:10 A.M. (As per BSE Announcement Dated on 20/09/2024)

AGM Date: 25 Sep 2025

AGM 25/09/2025 Solara Active Pharma Sciences Limited - Proceedings of the Eighth Annual General Meeting (As Per BSE Announcement Dated on 25.09.2025) Solara Active Pharma Sciences Limited has intimated the Stock exchange regarding the Voting Results and Scrutinizer''s Report of the 8th Annual General Meeting. (As Per BSE Announcement Dated on: 29/09/2025)