Abans Holdings Ltd Share Price

AGM Date: 29 Sep 2023

AGM 29/09/2023 Intimation of Annual General Meeting to be held on Friday, September 29, 2023 at 11.00 AM IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM) without physical presence of Members at a common venue. (As Per BSE Announcement Dated on 30.08.2023) Outcome of the 14th Annual General Meeting of Abans Holdings Limited (As Per BSE Announcement Dated on 29/09/2023) Submission of combined voting results and scrutinizer''s report under Regulation 44(3) of SEBI (LODR) Regulations, 2015 of the 14th AGM of the Company held on September 29, 2023 (As Per BSE Announcement Dated on 03/10/2023)

AGM Date: 26 Jul 2024

Outcome of Board Meeting dated May 29, 2024 Intimation of 15th Annual General Meeting & Book Closure Date Notice of 15th Annual General Meeting (As Per BSE Announcement Dated on: 04/07/2024) Proceedings of the 15th Annual General Meeting (As per BSE Announcement Dated on 26/07/2024)

EGM Date: 12 May 2023

Dear Sir/Madam, In accordance with Regulation 30 & other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we wish to inform you that the Board of Directors ('The Board') of Abans Holdings Limited ('the Company') at their meeting held today, i.e. on April 17, 2023 through audio visual electronic communication means, has inter alia considered and approved the following: Dear Sir/Madam, Pursuant to the applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith is the Notice of the Extraordinary General Meeting of the Shareholders of the Company, scheduled to be held on Friday, May 12th, 2023 at 2.30 P.M. (IST) ('EOGM') through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). The Notice of EOGM, after approval of the same by the Board of Directors, has been dispatched to the shareholders today, holding equity shares of the Company as on April 14th, 2023 and whose email IDs are registered with the Company/Depositories, in compliance with applicable MCA and SEBI Circulars. (As Per BSE Announcement dated on 17.04.2023) Newspaper Advertisement given to Shareholders regarding Notice of Extra Ordinary General Meeting schedule to be held on Friday, 12th May, 2023, at 2.30 pm through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM')., as published in the following newspapers today i.e. 18th April, 2023 (As Per BSE Announcement Dated on 18.04.2023) In furtherance to our letter dated April 17, 2023 and pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a summary of proceedings of Extra Ordinary General Meeting of the Company held on May 12, 2023 through Video Conferencing/ Other Audio Video Means. This is for your information and records. You are requested to take the same on record and disseminate on your website. The Meeting was started on 2.36 pm and ended on 3.03 pm. Thanking you, (As per BSE Announcement Dated on 12/05/2023) kindly find enclosed the Voting Results in the format prescribed under Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with the Scrutinizer's Report on e-voting (remote e-voting and e-voting at the Meeting) of EGM held on 12-05-2023 (As per BSE Announcement Dated on 15/05/2023)