Beardsell Ltd Share Price

AGM Date: 30 Sep 2022

AGM 30/09/2022 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith summary of the proceedings of 85th Annual General Meeting of the company held on 30th September 2022. (As Per BSE Announcement dated on 30.09.2022)

AGM Date: 26 Sep 2023

Coy of the notice convening the 86th Annual General Meeting and other details of e-voting, book closure etc are submitted herewith for your record. Pursuant to Regulation 42 of the SEBI LODR, it is hereby informed that Company has fixed Tuesday, 19/09/2023 as record date for the purpose of ascertaining entitlement of members eligible for final dividend to be declared at the ensuing annual general meeting to be held on 26/09/2023 The Register of Members and Share Transfer Books of the Company will remain closed from 20/09/2023 to 26/09/2023 (both days inclusive) for the purpose of 86th Annual General Meeting to be held on 26/09/2023. This is submitted for your information and record. We are submitting copies of Newpaper Advertisement pertaining to the notice of 86th Annual General Meeting to be held on 26/09/2023, published today i.e. on 05/09/2023. (As Per BSE Announcement Dated on 05/09/2023) Pursuant to regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, please find herewith the proceedings of 86th Annual General Meeting of the Company held on 26th September 2023. The voting results are being intimated separately. (As Per BSE Announcement Dated on 26.09.2023)

EGM Date: 08 Mar 2023

Further to our notice dated 6th February 2023 and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('Listing Regulations'), we hereby inform you that a meeting of the board of directors of Beardsell Limited ('Company') was held today i.e. 10th February 2023, at 10.00 A.M and concluded at 10.45 A.M. The meeting inter alia transacted the following businesses: a) Preferential issue of equity shares b) Convening an Extra Ordinary General Meeting of the Company EGM 08/03/2023 (As Per BSE Bulletin Dated on 13.02.2023) An Extra-ordinary General Meeting ('EGM') of the company will be held on Wednesday, the 8th March 2023 at 10:00 a.m. IST (Indian Standard Time) through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM'), to transact the business as set out in the Notice of the EGM. (As Per BSE Announcement dated on 13.02.2023) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith summary of the proceedings of Extraordinary General Meeting of the company held on 8th March 2023. The voting results are being intimated separately. Please take this into record and oblige. (As Per BSE Announcement Dated on 08.03.2023) The voting results in the format prescribed under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with the consolidated Scrutiniser''s Report on voting through electronic means (i.e. remote e-voting and voting at the Meeting through electronic voting system), in respect of the Extraordinary General Meeting of the Company held on Wednesday, 8th March 2023 are enclosed. Please take on you record, it is also being hosted on the Company's website, www.beardsell.co.in (As per BSE Announcement Dated on 09/03/2023)