Agarwal Fortune India Ltd Share Price

AGM Date: 25 Aug 2022

This is to inform that Board of Directors of the Company in its meeting held on Friday, 22nd July, 2022 at the place other than registered office of the Company situated at S-9-A, 2nd Floor, Gopalpura Bypass Road Jaipur 302019 RJ IN which commenced at 12:00 P.M. and concluded at 02.00 P.M. has considered and approved inter alia the resolution as attached. Outcome of AGM (As Per BSE Announcement Dated on 25.08.2022) Consolidated Voting Results Consolidated Results and Scrutinizer Report Devki Leasing & Finance 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 26.08.2022) Appointment and Change in Designation of Directors (As Per BSE Announcement Dated on 27.08.2022) Shifting of Registered Office from State of Madhya Pradesh to State of Rajasthan. (As Per BSE Announcement Dated on 30/08/2022)

AGM Date: 27 Sep 2023

Record date Annual General Meeting: The Thirty First (31st) Annual General Meeting of the members of the Company, is scheduled to be held on Wednesday, 27th September, 2023 at 3:00 P.M. (IST) through Video Conferencing ('VC') or other Audio Video Means ('OAVM'), to transact the business as set out in the Notice convening 31st Annual general meeting of the Company As per attached file. (As Per BSE Announcement Dated on 04/09/2023) Submission of Proceedings of the 31st Annual General Meeting of the Company. (As Per BSE Announcement dated on 27.09.2023)

AGM Date: 20 Sep 2024

AGM 20/09/2024 As attached (As per BSE Announcement Dated on 27/08/2024) Submission of Proceedings of the 32nd Annual General Meeting of the Company. (As Per BSE Announcement Dated on 20.09.2024) Consolidated Scrutinizers Report (As per BSE Announcement Dated on 21/09/2024)