Stanpacks (India) Ltd Share Price

AGM Date: 11 Aug 2021

AGM 11/08/2021 We wish to inform you that 30th Annual General Meeting (AGM) of Stanpacks (India) Limited is scheduled to be held on Wednesday, 11th August, 2021 at 10.30 A.M through Video Conference (VC)/ Other Audio Visual Means (OAVM) in accordance with relevant circular(s) issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. It is further informed that pursuant to Regulation 42 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members & Share Transfer Books of the Company will remain closed from 05th August, 2021 to 11th August, 2021 (both days inclusive) for the purpose of holding 30th AGM of the Company. The e-voting period commences on Sunday, 08th August 2021 at 9.00 A.M (IST) and ends on Tuesday, 10th August 2021 at 5.00 P M (IST). Members holding shares in physical or in dematerialized form as on cut-off date of Wednesday, 04th August, 2021 will be entitled for e-voting. (As Per BSE Announcement Dated 20.07.2021) The summary of the proceedings of the Annual General Meeting of the Company is being enclosed herewith. The summary of the proceedings of the Annual General Meeting of the Company is being enclosed herewith. (As Per BSE Announcement Dated on 8/11/2021 6:17:06 AM) We enclose herewith the details regarding the voting results on the 30th Annual General Meeting of M/s. Stanpacks (India) Limited held on 11th August 2021 through Video Conference (VC)/ Other Audio Visual Means (OAVM) as per Regulation 44 (3) of the SEBI (LODR) Regulation 2015 for your kind perusal and records. We also enclose herewith the declaration of results of the voting and report of the scrutinizer on the results of e-voting. Stanpacks India 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 8/12/2021 2:23:26 AM)

AGM Date: 11 Aug 2022

AGM:11.08.2022 Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that the 31st Annual General Meeting (AGM) of Stanpacks (India) Limited is scheduled to be held on Thursday, 11th August, 2022 at 10.30 A.M through Video Conference (VC)/ (OAVM). It is further informed that pursuant to Regulation 42 and other applicable regulations of the SEBI (LODR) Regulations, 2015, the Register of Members & Share Transfer Books of the Company will remain closed from 05th August, 2022 to 11th August, 2022 (both days inclusive) for the purpose of holding 31st AGM of the Company. Pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015, the Company has provided e-voting facility to the members the e-voting period commences on Monday, 08th August 2022 at 9.00 A.M (IST) and ends on Wednesday, 10th August 2022 at 5.00 P M (IST). Members holding shares in physical or in dematerialized form as on cut-off date of Thursday, 04th August, 2022 will be entitled for e-voting. (As Per BSE Announcement dated on 19.07.2022) We enclose herewith the details regarding the voting results on the 31st Annual General Meeting of M/s. Stanpacks (India) Limited held on 11th August 2022 through Video Conference (VC)/ Other Audio Visual Means (OAVM), as per Regulation 44 (3) of the SEBI (LODR) Regulation 2015, for your kind perusal and records. Stanpacks India 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 12/08/2022)

AGM Date: 28 Jul 2023

Pursuant to Section 203 of the Companies Act, 2013 and Regulation 6(1) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulations, 2015, we wish to inform you that Smt. S.Mahalakshmi, bearing Membership Number A70976, has been appointed as Company Secretary and Compliance Officer of the Company, by the Board as recommended by the Nomination and Remuneration Committee of the Company, with effect from 24th May, 2023. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the details for appointment of Company Secretary is enclosed in Annexure-1 Notice of 32nd AGM and Newspaper Advertisement of Notice of AGM (As Per BSE Announcement dated on 03.07.2023) The summary of the proceedings of the 32nd Annual General Meeting of the Company is being enclosed herewith (As Per BSE Announcement dated on 28.07.2023)

AGM Date: 06 Aug 2024

Intimation of Date of Annual General Meeting, Book Closure and cut-off date for E-voting. Outcome of 33rd Annual General Meeting of the Company. (As per BSE Announcement Dated on 06/08/2024) 33rd AGM Voting Results and Scrutinizer''s Report (As Per BSE Announcement Dated on: 07/08/2024)

AGM Date: 28 Aug 2025

AGM 28/08/2025 Outcome of 34th Annual General Meeting of the Company (As per BSE Announcement Dated on 28/08/2025) Voting Results & Scrutinizer''s Report - Outcome of AGM (As per BSE Announcement Dated on 29/08/2025)

EGM Date: 13 Feb 2023

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice of 01st Extra Ordinary General Meeting of the Company for the financial year 2022-23 scheduled to be held on Monday, the 13th February, 2023 at 10:30 AM (IST) through Video Conferencing/ Other Audio Visual Means ('VC/OVAM'). Notice of 01st Extra Ordinary General Meeting (EGM) is also made available on the website of the Company www.stanpacks.in The Company has commenced dispatch (by electronic means) of the notice of 01st Extra Ordinary General Meeting (EGM) for financial year 2022-23 to the shareholders from today ie., 20th January 2023. Pursuant to Section 108 of the Companies Act, 2013 the cut-off date for determining the shareholders entitled to vote on the resolutions at the 01st Extra-Ordinary General Meeting (EGM) is 6th February 2023. Newspaper Advertisement - Notice Extra Ordinary General Meeting, Remote E voting & E-voting during Extra General Meeting information and Cut-off Date (As Per BSE Announcement Dated on 21/01/2023) EGM 13/02/2023 (As Per BSE Bulletin Dated on 23.01.2023) With reference to our earlier letter No. EGM/1/2022-23 dated 20.1.2023 regarding intimation letter of Notice of 01st extra-ordinary general meeting for the financial year 2022-23. There is a typographical error in the DIN of the signatory of the letter it is mentioned as '02352806' The same is rectified as '01966264' (As Per BSE Announcement Dated on 25.01.2023) We enclose gist of outcome of 1st EGM 2022-2023 dated of Stanpacks (India) Ltd 13.2.2023 We enclose herewith the details regarding the voting results of the 1st EGM 2022-23 of Stanpacks (India) Ltd held on 13.02.2023 through Video Conference (VC)/ other Audio Visual Means (OAVM), as per Regulation 44 (3) of the SEBI (LODR) Regulation 2015, for your kind perusal and records. We also enclose herewith declaration of results of the voting and report of the scrutinizer on the results of e-voting. (As Per BSE Announcement dated on 13.02.2023)