Adarsh Mercantile Ltd Share Price

AGM Date: 14 Sep 2022

AGM 14/09/2022 The Annual Report of the Company for the Financial Year 2021-22 is enclosed herewith. The Company has completed dispatch of AGM Notice and Annual Report for the financial year 2021-22 as detailed in the attached. (As Per BSE Announcement Dated on 22.08.2022) Outcome of the 30th Annual General Meeting of Adarsh Mercantile Limited for the FY 2021-22. (As Per BSE Announcement dated on 14.09.2022) Adarsh Mercantile 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 16.09.2022)

AGM Date: 14 Sep 2023

1. Reviewed and approved the Un-audited Standalone & Consolidated financial results for the quarter ended 30th June, 2023 and the same is attached along with Limited Review Report as issued by the Auditors of the Company and Placed before the Board pursuant to Regulation 30 (6) and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Fixed the date, venue of the Annual General Meeting (AGM) of the Company for the financial year 2022-23 and approved the notice thereof and Director's report. The Annual General Meeting is scheduled to be held on 14th September, 2023. 3. Fixed the date for closure of Register of Members & Share Transfer Books from 08.09.2023 to 14.09.2023(both days inclusive) for the purpose of Annual General Meeting of the Company for the financial year 2022-23 pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Approval of Quarterly Results (As Per BSE Announcement dated on 10.08.2023) Kindly note that certain inadvertent typo error was noticed in the outcome of Board Meeting in respect of cut-off data fixed for the purpose of determining the members entitled for e-voting in the AGM. The Cut off date will be 07.09.2023 instead of 08.09.2023. (As Per BSE Announcement Dated on 19/08/2023) Summary of the proceedings of 31st Annual General Meeting held on Thursday, 14th September, 2023, pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. (As Per BSE Announcement dated on 14.09.2023) The Voting Results in terms of the provision of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 The Scrutinizer''s Report on the Remote E-Voting and voting by Ballot Papers at the venue of Annual General Meeting duly convened on Thursday, 14th September, 2023. (As Per BSE Announcement Dated on 15/09/2023)

AGM Date: 16 Sep 2024

AGM 16/09/2024 The Annual General Meeting of the Company to be held on 16th September, 2024. (As Per BSE Announcement Dated on 09.08.2024) Proceedings of Annual General Meeting held on 16th September, 2024. Outcome of Annual General Meeting held on 16th Sepetember, 2024. Scrutinizer''s Report of Annual General Meeting held on 16th of September, 2024. (As per BSE Announcement Dated on 16/09/2024)