Sprayking Ltd Share Price

AGM Date: 22 Sep 2022

AGM 22/09/2022 We wish to inform that Meeting of the BODs of the Com was held on 30/08/2022 at the RO of the Company , which was commenced at 06:00 P.M and concluded at 6:30 P.M., in which the BODs have considered the following matters; 1. Approved the Draft Directors' Report for the F.y 21-22 and annexures thereto; 2. Approved Schedule of AGM w.r.t cutoff date for remote e- voting, remote e-voting start date and end date. 3. Decided to call the 18th AGM of the Co. on, 22/09/2022 at 4.00 P.M. through (VC) / (OAVM) in compliance with the app cir of MCA 4. The copy of Notice of 18th AGM and AR for the F.Y 21-22. 5. Considered and approved increased in the Authorised Share capital of the Company 6. App Appointment of SCS and Co. LLP, PCS as Scrutinizer for E-Voting Process for AGM. With reference to captioned subject and pursuant to Regulation 34 of SEBI (LODR) Regulation 2015 we hereby submit the stock exchange 18th Annual Report of the Company. Kindly disseminate the same on your website and oblige us. We wish to inform you that the 18th Annual General Meeting of the Company will be held on Thursday, September 22, 2022 at 04:00 P.M. IST through Video Conferencing (VC) or Other Audio Visual Means (OVAM) in compliance with the applicable circulars of Ministry of Corporate Affairs (MCA) and SEBI to transact the businesses mentioned in the Notice of 18th Annual General Meeting. We have attached herewith the Notice of 18th Annual General Meeting of our Company for kind perusal of Stakeholders. (As Per BSE Announcement Dated on 31/08/2022) The Company's 18thAnnual General Meeting (AGM) was held on Thursday, September 22, 2022 through Video Conferencing (VC) via ZOOM Platform. The Meeting commenced at 04:15 P.M. (IST) and concluded at 04:26 P.M. (IST). During the meeting, remote electronic voting facility was enabled by the National Securities Depository Limited for members, who were present at the Meeting and had not already voted through e-voting platform of NSDL, for voting in respect of businesses set forth in the notice of 18th Annual General Meeting ('AGM') of the Company and the said facility was available till 15 minutes after the closure of Meeting. Pursuant to Regulation 30 r.w. Part-A of Schedule III to the SEBI (LODR) Regulations, 2015, please find enclosed herewith Summary of Proceedings of 18th of Annual General Meeting. (As per BSE Announcement Dated on 23/9/2022) The details of E- voting results of the 18th Annual General Meeting of the Company held on Thursday, September 22, 2022 are enclosed in the format prescribed under Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As per BSE Announcement Dated on 24/9/2022)

AGM Date: 21 Sep 2023

AGM 21/09/2023 Kindly find attached herewith the Notice of 19th AGM of the Company to be held on 21st September, 2023. Intimation of Book Closure for 19th AGM Annual Report under Regulation 34 of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on 28/08/2023) Regulation 30 (LODR) SEBI, Regulations 2015, proceedings of 19th AGM of the Company (As Per BSE Announcement dated on 21.09.2023) Scrutinizer Report for 19th AGM of the Company. (As Per BSE Announcement Dated on 23/09/2023)

AGM Date: 30 Sep 2024

Copy of newspaper publication of AGM Notice Regulation 30 of SEBI (LODR) - Proceedings of 20th AGM (As per BSE Announcement Dated on 30/09/2024) Submission of Voting Results and Scrutiniser report of 20th Annual General Meeting (As Per BSE Announcement dated on 03.10.2024)