Axita Cotton Ltd Share Price

AGM Date: 27 Sep 2022

Fixed the date of the 9th Annual General Meeting (AGM) of the Company to be held on Tuesday,September 27, 2022 at 03:15 P.M. (IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM) in compliance with the applicable circulars of Ministry of Corporate Affairs (MCA) and SEBI. The Board of Directors of the Company at their Revision of Notice of 9th (Ninth) Annual General Meeting. (As Per BSE Announcement Dated on 22.08.2022) SUMMARY OF PROCEEDINGS OF THE 9THANNUAL GENERAL MEETING (AGM) The details of E-voting results of the 9th Annual General Meeting of the Company held on Tuesday, September 27, 2022 are enclosed in the format prescribed under Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further, pursuant to Section 108 of the Companies Act, 2013 read with Rules and amendments made thereto, enclosed is the report of the Scrutinizer on remote e-voting and voting through venue at the 9th Annual General Meeting of the Company. (As per BSE Announcement Dated on 28/9/2022) Alteration of Capital Clause V of Memorandum of Association ('MOA'') Appointment of Ms. Apeksha sanjaykumar vyas (DIN: 09469295) as an independent director Appointment of Mr. Dixit Dipakkumar Shah (DIN: 07826994)) as an independent director (As Per BSE Announcement Dated on 29/09/2022)

AGM Date: 30 Sep 2023

Convey of the 10th Annual General Meeting (AGM) of the Company on Saturday, September 30, 2023 at 03:30 P.M. (1ST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM) in compliance with the applicable circulars of Ministry of Corporate Affairs (MCA) and SEBI We hereby submit 10th Annual Report of the Company for the Financial Year 2022-2023. Above Annual Report is also uploaded at the Company''s website i.e. www.axitacotton.com. (As Per BSE Announcement Dated on 06/09/2023) Consolidated Scrutinizers Report on remote e-voting conducted pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the of the Companies (Management & Administration) Rules, 2014 and amended thereon and remote e-voting during 10th AGM of the Company held on Saturday, September 30, 2023 at 03:30 PM (IST) through VC/OAVM. Intimation under Regulation 30 of SEBI (LODR) regarding appointments''/re-appointment of Director at 10th Annual General Meeting of the Company held on Saturday, September 30, 2023. (As per BSE Announcement Dated on 04/10/2023) With reference to intimation given pursuant Regulation 31A dated August 29, 2023 from the Promoters and promoter group and the outcome of Board of Director''s meeting dated August 29, 2023 consisting the approval of reclassification of Promoter and promoter group to public, read along with proceeding of the 10th AGM of the Company dated September 30, 2023 and Voting Result and Scrutinizer Report dated October 04, 2023, the shareholder of the Company in their Annual General Meeting held on September 30, 2023, have the resolution for approval of request received from person(s)/entity(ies) belonging to promoter and promoter group for reclassification from 'promoter and promoter group' category to 'Public' category. (As per BSE Announcement Dated on 05/10/2023)

AGM Date: 30 Sep 2024

Submission of Notice of the 11th AGM of the Company. This Notice is also available on the website of the Company at www.axitacotton.com. Proceeding of 11th Annual General Meeting of the Company. (As Per BSE Announcement Dated on: 30/09/2024)

EGM Date: 16 Dec 2023

Submission of Notice of an Extraordinary General Meeting ('the Notice') of the Company to be held on December 16, 2023. We hereby inform that, the Board of Directors at its meeting held on November 23, 2023 (As Per BSE Announcement Dated on 23/11/2023) Submission of Notice of an Extraordinary General Meeting ('the Notice') of the Company to be held on December 16, 2023. (As per BSE Announcement Dated on 24/11/2023) Summary of proceedings of Extra ordinary General Meeting of the Company held on Saturday, December 16, 2023. (As Per BSE Announcement dated on 16.12.2023)