Swadeshi Polytex Ltd Share Price

AGM Date: 22 Sep 2021

Pursuant to Regulation 34 (1) of the SEBI (LODR) Regulations 2015 we submit the Annual Report for the year 2020-21 along with the Notice of the Meeting. Proceedings of the 51st Annual General Meeting (AGM) of Swadeshi Polytex Limited held on 22nd September 2021 (As Per BSE Announcement Dated on 9/22/2021 8:00:09 AM)

AGM Date: 21 Sep 2022

in respect of information to the shareholders regarding 52nd Annual General Meeting scheduled to be held on Wednesday, 21st September, 2022 through Video Conference (VC) / Other Audio-Visual Means (OAVM) Please find enclosed copies of the newspaper advertisement published in respect of information to the shareholders regarding 52nd Annual General Meeting scheduled to be held on Wednesday, 21st September, 2022 through Video Conference (VC) / Other Audio-Visual Means (OAVM). Pursuant to Regulation 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company hereby submits the Annual Report for the Financial Year 2021-22 including notice convening the 52nd Annual General Meeting of the Company scheduled to be held on Wednesday, 21st September, 2022 at 11a.m.through Video Conferencing (As Per BSE Announcement Dated on 25.08.2022) The details of voting results of the 52nd Annual General Meeting of Swadeshi Polytex Limited held on 21st day of September, 2022 are enclosed in the format prescribed under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Scrutinizer's Report. As per the requirement of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the summary of the proceedings of the 52nd Annual General Meeting of the Company held on 21st September, 2022 at 11 a.m. through Video Conferencing / Other Audio-Visual Means. The details of voting results of the 52nd Annual General Meeting of Swadeshi Polytex Limited held on 21st day of September, 2022 are enclosed in the format prescribed under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Scrutinizer's Report. (As Per BSE Announcement Dated on 22.09.2022)

AGM Date: 21 Sep 2023

Newspaper Publication related to AGM held on Thursday, 21st September, 2023 through Video Conferencing Shareholder meeting to be held on 21st September, 2023 at 11:00a.m. through Audio Visual means (As Per BSE Announcement dated on 24.08.2023) Proceedings of 53rd Annual General Meeting held on 21st September, 2023 Proceedings of 53rd AGM held on 21st September, 2023 (As Per BSE Announcement Dated on 21/09/2023) Scruitiniser report along with Result (As Per BSE Announcement Dated on 23/09/2023)

AGM Date: 27 Jun 2024

To approve the notice of AGM to be held on 27th June, 2024 for Accounts adoption, Reappointment of directors who are eligible for retire by rotation & Regularization of Independent Directors i.e. Mr. Gaurav Lodha, Mr. Rishabh Chand Lodha, Mr. Atul Seksaria & Ms. Shukla Bansal appointed in the board meeting held on 27th March, 2024. As per the requirement of Regulation 30 of SEBI(LODR), Proceedings of 54th AGM is enclosed (As Per BSE Announcement dated on 27.06.2024)

AGM Date: 03 Jul 2025

AGM 03/07/2025 Pursuant to Regulation 42 of SEBI(LODR) 2015, we hereby inform you that the register of Members and Share Transfer books will remain closed from 26th June, 2025 to 3rd July, 2025(Both days include) for the purpose AGM to be hled on Thursday, 3rd July, 2025 at 12:00 noon through Video Conferencing Under regulation 42, Record date would be 25th June, 2025 for the AGM to be held on 3rd July, 2025 (As Per BSE Announcement Dated on: 04.06.2025) Pursuant to Regulation 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company hereby submits the Annual Report for the Financial Year 2024-25 including notice convening the 55th Annual General Meeting of the Company scheduled to be held on Thursday, 3rd July, 2025 at 12:00 noon through Video Conferencing. The above report is also available on the website of the company at www.splindia.co.in. This is for your information and record. (As Per BSE Announcement Dated on :09.06.2025) As per SEBI Regulation, 55th AGM proceedings are attached (As Per BSE Announcement Dated on 04.07.2025) Attached AGM proceedings (As Per BSE Announcement dated on 05.07.2025)