Wagend Infra Venture Ltd Share Price

AGM Date: 21 Sep 2021

We inform you that the Board of Directors at its meeting held today i.e. Tuesday August 10, 2021 had inter-alia considered and approved - 1) the Un-Audited Financial Results for the Quarter ended June 30, 2021, a copy of the same is enclosed here with Limited Review Report ; 2) The 39th Annual General Meeting of the Company is scheduled to be held on Tuesday, 21st September, 2021 Through Video Conference ('VC')/Other Audio Visual Means (OAVM); 3) The Registrar of Members and Share Transfer Books will remain close from Tuesday, 14th September, 2021 to Tuesday, 21st September, 2021 (both days inclusive) for the purpose of the Annual General Meeting. As required under Regulation 30 Part-A of Schedule III of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 find enclosed the summary of Proceeding of the AGM. Disclosure under Regulation 44 (3) of SEBI (LODR) Regulations 2015 of Voting Results of the resolutions passed in the 39th Annual General Meeting of the Company (As Per BSE Announcement Dated on 9/22/2021 4:01:03 AM)

AGM Date: 20 Sep 2022

The Notice of the 40th Annual General Meeting of the Company scheduled to be held on Tuesday, September 20th, 2022; With reference to the captioned subject, we hereby inform you that the Register of members and Share Transfer Books will remain close on Friday, 16th September, 2022 to Tuesday, 20th September, 2022 (both days inclusive). In terms of Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of Newspaper Advertisements published regarding the ensuing Annual General Meeting of the Company to be held through Video Conferencing and Other Audio Visual Means and the book closure for the same. (As Per BSE Announcement Dated 29.08.2022) The 40th Annual General Meeting (AGM) of the Company was held on Tuesday, September 20, 2022 from 12.30 p.m. to 1.00 p.m. through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'). The deemed venue of AGM was the Registered Office of the Company. As required under Regulation 30 read with Part - A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the summary of proceedings of the AGM has been enclosed herewith. Kindly take the same on record. We confirm that the 40th Annual General Meeting (AGM) of the Company was held on Tuesday, September 20, 2022 from 12.30 p.m. to 1.00 p.m. through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'). The deemed venue of AGM was the Registered Office of the Company. In accordance with Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed the Voting Results of the AGM along with the report of the Scrutinizer. (As Per BSE Announcement Dated on 20.09.2022) Wagend Infra Venture 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 21.09.2022)

AGM Date: 25 Sep 2023

We hereby submit the Annual Report of the Company for the Financial Year 2022-23 along with the Notice of the 41st Annual General Meeting of the Company to be held on September 25, 2023. Proceedings of 41st Annual General Meeting of the Company. (As per BSE Announcement Dated on 25/09/2023)

AGM Date: 30 Sep 2024

AGM 30/09/2024 Enclosed herewith is the brief proceeding of 42nd Annual General Meeting of Wagend Infra Venture Limited. (As per BSE Announcement dated on 30/09/2024)

AGM Date: 30 Sep 2025

Outcome of Board meeting held on 03 September 2025 Proceedings of Annual general Meeting of the Company (As Per BSE Announcement Dated on: 30.09.2025) Scrutinizer''s Report (As per BSE Announcement dated on: 01.10.2025)