Valley Magnesite Company Ltd Share Price

AGM Date: 28 Sep 2021

Intimation of 33rd AGM on 28th September 2021 at 3:00PM In terms of Regulation 30 of the SEBI (LODR) Regulations 2015 we furnish herewith the summary of proceedings of the 33rd AGM held on 28.09.2021 for your information and record. Kindly take the same on your records. (As Per BSE Announcement Dated on 9/28/2021 4:38:35 AM) We wish to inform you that 33rd Annual General Meeting (AGM) of the Company was held on 28.09.2021 In this regard please find enclosed herewith the followings:- 1. Voting Results 2. Consolidated Report of Scrutinizer dated 30.09.2021 pursuant to section 108 of the Companies Act 2013 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules 2014. Valley Magnesite Company 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 9/30/2021 2:55:26 AM)

AGM Date: 22 Sep 2022

AGM 22/09/2022 Dear Sir, We wish to inform that pursuant to the Regulation 47 of the SEBI (LODR) Regulations, 2015 the Company has published the Notice of 34th Annual General Meeting of the Company and intimation about cut-off date, Book Closure period and E-voting in the following newspapers on 27th August, 2022: 1) The Echo of India (English -All Edition) 2) Arthik Lipi (Bengali -All Edition) The Copy of newspapers cuttings are attached herewith. The Public Notice is also available on the Company''''s website www.valleymagnesite.com . (As Per BSE Announcement Dated on 31/08/2022) Dear Sir, With reference to above , we hereby inform the following :- i) It is hereby informed that 34th Annual General Meeting of the Company for the financial year 2021-22 shall be held on Thursday the 22nd September, 2022 at 3.00 P.M at the Registered Office of the Company at A-402, Mangalam, 24/26 Hemanta Basu Sarani, Kolkata- 700 001. j) The Register of Member shall be closed from Thursday, 15th September, 2022 to Wednesday, 21st September, 2022 (both days inclusive) as the period of Book Closure for the purpose of 34th Annual General Meeting. k) Fixes Thursday, 15th September, 2022 as the Cut- Off date for the purpose of offering e-voting facility to the Shareholders (holding shares either in physical form or dematerialized form ) who will be entitled in respect of resolution as set out in the AGM Notice, through the e-voting portal of CDSL. The e-voting period shall commence from September, 19, 2022 (10.00A.M) and ends on September, 21, 2022 (5.00 P.M) (As Per BSE Announcement dated on 10.08.2022) In terms of Regulation 30 of the SEBI (LODR) Regulations 2015, we furnish herewith the summary of proceedings of the 34th AGM held on 22.09.2022 for your information and record. Kindly take the same on your records. In terms of Regulation 30 of the SEBI (LODR) Regulations 2015, we furnish herewith the summary of proceedings of the 34th AGM held on 22.09.2022 for your information and record. Kindly take the same on your records. In terms of Regulation 30 of the SEBI (LODR) Regulations 2015, we furnish herewith the summary of proceedings of the 34th AGM held on 22.09.2022 for your information and record. Kindly take the same on your records. (As Per BSE Announcement Dated on 22.09.2022) We wish to inform you that 34th Annual General Meeting ('AGM') of the Company was held on 22.09.2022 , In this regard please find enclosed herewith the followings:- 1. Voting Results 2. Consolidated Report of Scrutinizer dated 24.09.2022 pursuant to section 108 of the Companies Act, 2013 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules 2014. (As per BSE Announcement Dated on 24/9/2022)

AGM Date: 12 Sep 2023

AGM 12/09/2023 AGM INTIMATION (As Per BSE Announcement dated on 10.08.2023) In terms of Regulation 30 of the SEBI (LODR) Regulations 2015,we furnish herewith the summary of proceedings of the 35th AGM held on 12.09.2023 for your information and record. (As per BSE Announcement Dated on 12/09/2023)

AGM Date: 25 Sep 2024

AGM 25/09/2024 PFA (As per BSE Announcement Dated on 02/09/2024) REGULARIZATION AND REAPPOINTMENTS OF DIRECTORS (As Per BSE Announcement Dated on 25.09.2024)

AGM Date: 22 Sep 2025

PFA PFA (As BSE Announcement dated on: 22.09.2025) Shareholder Meeting / Postal Ballot-Scrutinizer''s Report (As Per BSE Announcement Dated on: 23/09/2025)