Unistar Multimedia Ltd Share Price

AGM Date: 30 Sep 2022

AGM 30/09/2022 Annual Report 2021-22 The dates of closure of Share Transfer Book and Register of Members from Saturday, 24th September, 2022 to Friday, 30th September, 2022 (both days inclusive) for the purpose of 31st Annual General Meeting (AGM) of the Company to be held on Friday, 30th September, 2022. (As per BSE Announcement Dated on 3/9/2022) We enclose herewith copies of the Public Notice of the 31st Annual General Meeting of the company schedule to be held on Friday, September 30, 2022, through VC and other related information, published on September 9 and 11, 2022 respectively in the 'Active Times' in English Edition and in 'Mumbai Lakshdeep' in Marathi Edition. Request you to take the same on records please. Do acknowledge the receipt of same and disseminate the above announcement on BSE's Website (As Per BSE Announcement Dated on 12.09.2022) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a gist of proceedings of the 31st Annual General Meeting held on Friday, September 30, 2022. Request you to take the same on records and oblige. (As Per BSE Announcement Dated 01.10.2022)

AGM Date: 13 Jan 2025

As per the Attachment As per the attachment (As Per BSE Announcement Dated on: 09/01/2025) As per the Attachment (As Per BSE Announcement dated on 13.01.2025)

AGM Date: 01 Mar 2025

AGM 01/03/2025 Proceedings of 33rd AGM of the Company. (As Per BSE Announcement dated on 01.03.2025) As per the attachment (As Per BSE Announcement dated on 03.03.2025)

EGM Date: 23 Jan 2023

This is to inform you that the Extra Ordinary General Meeting ('EGM') of the Company will be held on Monday, January 23, 2022 at 3.00 P.M. (IST) through Video Conferencing/ Other Audio- Visual Means in compliance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), please find attached herewith the Notice of EGM dated December 30, 2022 being sent through electronic mode to the Members, is attached. EGM 23/01/2023 (As Per BSE Bulletin Dated on 13.01.2023) EGM 23/01/2023 (As Per BSE Bulletin Dated on 16.01.2023) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby inform you that the members of the Company at their Extraordinary General Meeting ('EGM') of the Company held on Monday, January 23, 2023 through Video Conferencing ('VC')/ Other Audio- Visual Means ('OAVM') which was commenced on 3:00 P.M. and concluded on 3:33 P.M., have discussed and considered the business mentioned in the notice of Extraordinary General Meeting ('EGM'). Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the shareholders via Extra-ordinary general meeting held on Monday, January 23, 2023, have approved the following resolutions: 1. Alteration of 'Object Clause and Capital Clause' of the Memorandum of Association ('MOA') of the Company. 2. Adoption of New Set of Articles of Association in alignment with Table F of Companies Act, 2013. Further, the brief details of alteration in MOA and AOA as required under Regulation 30 read with PART A of the Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are annexed herewith marked as Annexure - I and Annexure - II respectively. (As Per BSE Announcement Dated on 24/01/2023) The details of Voting Result in respect of Extra-ordinary General Meeting of the company held on Monday, January 23, 2023 are enclosed in the format prescribed under Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015 along with Scrutinizer's Report on e-voting (remote e-voting and e-voting at the Meeting). (As per BSE Announcement Dated on 25/01/2023)

EGM Date: 20 Feb 2023

As per the Attachment This is to inform you that the Extra Ordinary General Meeting ('EGM') of the Company will be held on Monday, February 13, 2023 at 11.00 A.M. (IST) through Video Conferencing/ Other Audio-Visual Means in compliance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), please find attached herewith the Notice of EGM dated February 13, 2023 being sent through electronic mode to the Members, is attached. (As per BSE Announcement Dated on 16/01/2023) EGM 13/02/2023 (As Per BSE Bulletin Dated on 17.01.2023) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Extra Ordinary General Meeting, which was scheduled to be held on Monday, February 13, 2023 at 11:00 A.M. (IST) through Video Conferencing ('VC') or other audio-visual means ('OAVM') was adjourned for want of the quorum to same day, same time of next week i.e., Monday, February 20, 2023 at 11:00 A.M. (IST). The company shall intimate the further notice of the adjourned meeting separately. (As Per BSE Announcement Dated on 13/02/2023) The Extra-Ordinary General Meeting of Unistar Multimedia Limited which was held on Monday, February 13, 2023 but was adjourned for want of quorum is now scheduled to be held on Monday, February 20, 2023 at 11:00 AM through video conferencing ('VC') facility/ other audio-visual means ('OAVM'). Please find enclosed herewith Notice of Adjourned Extra-Ordinary General Meeting of Unistar Multimedia Limited scheduled to be now held on Monday, February 20, 2023 at 11:00 AM through video conferencing ('VC') facility/ other audio-visual means ('OAVM'). (As per BSE Announcement Dated on 14-02-2023) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby inform you that the members of the Company at their Extraordinary General Meeting ('EGM') (Adjourned) of the Company held on Monday, February 20, 2023 through Video Conferencing ('VC')/ Other Audio- Visual Means ('OAVM') which was commenced on 11:00 A.M. and concluded on 11:22 A.M., have discussed and considered the business mentioned in the notice of Extraordinary General Meeting ('EGM'). (As per BSE Announcement Dated on 20/02/2023) The details of Voting Result in respect of Extra-ordinary General Meeting (Adjourned) of the company held on Monday, February 20, 2023 are enclosed in the format prescribed under Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015 along with Scrutinizer's Report on e-voting (remote e-voting and e-voting at the Meeting). (As Per BSE Announcement dated on 21.02.2023)

EGM Date: 05 May 2023

This is to inform you that the Extra Ordinary General Meeting ('EGM') of the Company will be held on Friday, May 5, 2023 at 4.00 P.M. (IST) through Video Conferencing/ Other Audio Visual Means in compliance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), please find attached herewith the Notice of EGM being sent through electronic mode to the Members. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby inform you that the members of the Company at their Extraordinary General Meeting ('EGM') of the Company held on Friday, May 5, 2023 through Video Conferencing ('VC')/ Other Audio- Visual Means ('OAVM') which was commenced on 4:00 P.M. and concluded on 4:10 P.M., have discussed and considered the business mentioned in the notice of Extraordinary General Meeting ('EGM'). The details of Voting Result in respect of Extra-ordinary General Meeting of the company held on Friday, May 5, 2023 are enclosed in the format prescribed under Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015 along with Scrutinizer's Report on e-voting (remote e-voting and e-voting at the Meeting). (As Per BSE Announcement Dated on 06.05.2023)