Vaishno Cement Co Ltd Share Price

AGM Date: 30 Sep 2021

VAISHNO CEMENT CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/09/2021 ,inter alia, to consider and approve Board of Directors at its meeting held today 06.09.2021 have approved and taken on record the following: 1)Mr. Naresh Halge (DIN: 02340023), Director liable to retire by rotation at the ensuing AGM, Mr. Jatin Nanji Chheda, who has consented to be appointed as Director of the Company, fill up the vacancy caused by resignation of the retiring director at the ensuing AGM. 2)Alteration of the Main Object clause of the Company and deletion of Other Object clause of the Memorandum of Association of the Company. 3)The 34th Annual General Meeting of the Company will be held on Thursday, 30th September, 2021 at 11.00 A.M. at Khelaghar 81, Phulbagan, Near Shyambazar A.V. School, Kolkata-700005. 4) Register of Members and Share Transfer Books of the Company will be closed from 24th September, 2021 to 30th September, 2021. 5) Enclosing herewith copy of Notice of 34th Annual General Meeting and Annual Report F.Y.2020-21 Respected Sir/Madam With reference to above please find enclosed herewith Scrutinizer Report of the 34th Annual General Meeting of the Company held on 30th September 2021. This is for your information and record. Thanking You Yours faithfully For Vaishno Cement Company Limited Mayur Gopaldas Ramaiya Director DIN: 08953850 (As Per BSE Announcement Dated on 9/30/2021 6:33:50 AM) Respected Sir/Madam As per the requirement of regulation 44(3) of the SEBI( Listing Obligations and Disclosure Requirements) Regulations 2015[LODR] with the Stock Exchanges given below are the details of the voting Results as at 34th Annual general Meeting of the Company held on 30.09.2021 as per the format as prescribed under the said clause. Details of Voting Results are attached herewithin.(As Per BSE Announcement Dated on 9/30/2021 6:51:18 AM) Respected Sir/Madam Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015 (the Regulation) read with PARA A of the Schedule III of the Regulations we have enclosed a summary of the proceeding of the 34th Annual General Meeting (AGM) duly convened on Thursday 30th September 2021 at 11:00 A.M. This is for your information and record. Thanking You Yours faithfully For Vaishno Cement Company Limited Mayur Gopaldas Ramaiya Director DIN: 08953850 (As Per BSE Announcement Dated on 9/30/2021 6:47:17 AM) Vaishno Cement Company 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 01.10.2021)

AGM Date: 22 Sep 2022

VAISHNO CEMENT CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/09/2022 ,inter alia, to consider and approve Sir/Madam, This is to inform you that, pursuant to Section 96 of the Companies Act, 2013, Regulation 30 and other relevant provisions of the SEBI Regulations, 2015, the 35th Annual General Meeting of the Company will be held on Thursday, 22.09.2022 at 15:00 P.M. at Khelaghar 81, Phulbagan, Near, Shyambazar A.V. School, Kolkata - 700005. In compliance with the requirement of SEBI Regulations, 2015, kindly note that the Register of Members and Share Transfer Books of the Company will be closed from 16.09.2022 to 22.09.2022. Pursuant to Regulation 30 of the SEBI Regulations, 2015, Enclosing herewith copy of Notice of AGM and Annual Report for the FY 2021-22. The aforesaid has also been sent to all eligible shareholders and are also available on the website of the Company at www.vaishnocement.com. This is for your information and record. Thanking you, Yours Faithfully, For, Vaishno Cement Company Limited Rajeshwari Bangal Director DIN: 09440356 Encl: Notice of AGM& Annual Report FY2021-22 Sir/Madam, This is to inform you that, pursuant to Section 96 of the Companies Act, 2013, Regulation 30 and other relevant provisions of the SEBI Regulations, 2015, the 35th Annual General Meeting of the Company will be held on Thursday, 22.09.2022 at 15:00 P.M. at Khelaghar 81, Phulbagan, Near, Shyambazar A.V. School, Kolkata - 700005. In compliance with the requirement of SEBI Regulations, 2015, kindly note that the Register of Members and Share Transfer Books of the Company will be closed from 16.09.2022 to 22.09.2022. Pursuant to Regulation 30 of the SEBI Regulations, 2015, Enclosing herewith copy of Notice of 35th AGM and Annual Report for the F.Y.2021-22. The aforesaid has also been sent to all eligible shareholders and are also available on the website of the Company at www.vaishnocement.com. This is for your information and record. Encl: Notice of AGM 22.09.2022 Annual Report F.Y.2021-22 (As per BSE Announcement Dated on 3/9/2022) Respected Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 ('the Regulation'), read with PARA A of the Schedule III of the Regulations, we have enclosed a summary of the proceeding of the 35th Annual General Meeting ('AGM') duly convened on Thursday, 22nd day of September, 2022 at 15:00 P.M. This is for your information and record. Thanking You, Yours faithfully, For, Vaishno Cement Company Limited Rajeshwari Bangal Director DIN: 09440356 Respected Sir/Madam, As per the requirement of regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015['LODR'] with the Stock Exchanges given below are the details of the voting Results as at 35th Annual general Meeting of the Company held on 22.09.2022 as per the format as prescribed under the said clause. Respected Sir/Madam, With reference to above, please find enclosed herewith Scrutinizer Report of the 35th Annual General Meeting of the Company held on 22nd day of September, 2022. This is for your information and record. Thanking You, Yours faithfully, For, Vaishno Cement Company Limited Rajeshwari Bangal Director DIN: 09440356 Respected Sir/Madam, In pursuance with Regulation 34 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 please find enclosed herewith the Annual Report of the 35th Annual General Meeting for the F.Y. 2021-22 held on Thursday, 22nd day of September, 2022 at 15:00 P.M. at Khelaghar 81, Phulbagan, Near, Shyambazar A.V. School, Kolkata - 700005. Thanking You, Yours faithfully, For, Vaishno Cement Company Limited Rajeshwari Bangal Director DIN: 09440356 (As per BSE Announcement Dated on 23/9/2022)

AGM Date: 29 Sep 2023

AGM 29/09/2023 Respected Sir/Madam, With reference to above, please find enclosed herewith Scrutinizer Report of the 36th Annual General Meeting of the Company held on 29th day of September, 2023. This is for your information and record Regards, Vaishno Cement Company Limited (As Per BSE Announcement dated on 29.09.2023)

AGM Date: 30 Sep 2024

As per attachment (As per BSE Announcement dated on 30/09/2024) As per attachment (As Per BSE Announcement Dated on 15.10.2024)

AGM Date: 30 Sep 2025

AGM 30/09/2025 Please find the attached outcome of Board Meeting (As per BSE Announcement Dated on 05.09.2025) Please find attached Scrutinizer Report along with Voting Results. (As per BSE Announcement dated on: 01.10.2025)

EGM Date: 19 Dec 2022

EGM 19/12/2022 Respected Sir/Madam, This is to inform you that, pursuant to Section 96 of the Companies Act, 2013, Regulation 30 and other relevant provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Extraordinary General Meeting of the Company will be held on Monday, 19th day of December, 2022 at 12:00 P.M. at Khelaghar 81, Phulbagan, Near, Shyambazar A.V. School, Kolkata - 700005. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Enclosing herewith copy of Notice of Extraordinary General Meeting. The aforesaid has also been sent to all eligible shareholders and are also available on the website of the Company at www.vaishnocement.com. This is for your information and record. Thanking you, Yours Faithfully, For, Vaishno Cement Company Limited Rajeshwari Bangal Director DIN: 09440356 Encl: Notice of EGM Respected Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 ('the Regulation'), read with PARA A of the Schedule III of the Regulations, we have enclosed a summary of the proceeding of the Extraordinary General Meeting ('EGM') duly convened on Monday, 19th day of December, 2022 at 12:00 noon. This is for your information and record. Thanking You, Yours faithfully, (As Per BSE Announcement Dated on 20/12/2022)