Billwin Industries Ltd Share Price

AGM Date: 24 Sep 2022

AGM 24/09/2022 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 this is hereby to inform you that the Board of Directors of the Company at its meeting held on 24th August, 2022 has duly considered the following: a) Approved the Directors Report for the Financial Year 2021-22. b) Approve and fix the date and time of Annual General Meeting for the financial year 2021-2022 to be held at the registered office of the company at 79, Vishal Industrial Estate Village Road, Bhandup (West), Mumbai - 400 078, Maharashtra, on Saturday, the 24th September, 2022 at 10.00 a.m. c) The Register of Member and Transfer Books will remain closed from Sunday, the 18th day of September, 2022 to Saturday, the 24th day of September, 2022 (both days inclusive) for the purpose of Annual General Meeting. d) Take note of Quarterly Compliances. (As Per BSE Announcement Dated on 24.08.2022) Proceeding of the 9th Annual General Meeting (AGM) of the Company Declaration of Voting Result pursuant to Regulation 44(3) of SEBI (LODR) Regulation 2015 and consolidated Scrutinizer Report for the Annual general Meeting of the Company. (As per BSE Announcement Dated on 24/9/2022)

AGM Date: 25 Sep 2023

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 this is hereby to inform you that the Board of Directors of the Company at its meeting held on 22nd August, 2023 has duly considered the following: a) Approved the Directors Report for the Financial Year 2022-23. b) Approve and fix the date and time of Annual General Meeting for the financial year 2022-2023 to be held at the registered office of the company at 79, Vishal Industrial Estate Village Road, Bhandup (West), Mumbai - 400 078, Maharashtra, on Monday, the 25th September, 2023 at 10.00 a.m. c) The Register of Member and Transfer Books will remain closed from Tuesday, the 19th day of September, 2023 to Monday, the 25th day of September, 2023 (both days inclusive) for the purpose of Annual General Meeting. Notice convening the 10th Annual General Meeting of Billwin Industries Limited scheduled to be held on Monday 25th September 2023 at 10.00 a.m. at the registered office of the company. (As Per BSE Announcement Dated on 22.08.2023) Declaration of Voting Result pursuant to Regulation 44(3) of SEBI(LODR) Regulation 2015 and consolidated Scrutinizer Report for the Annual General Meeting of the Company. (As Per BSE Announcement dated on 25.09.2023)

AGM Date: 28 Sep 2024

AGM 28/09/2024 Proceeding of the 11th Annual General Meeting of the Company (As Per BSE Announcement dated on 28.09.2024) Submission of Voting Results and Scrutinizers Report for the 11th Annual General Meeting Held on 28th September, 2024 (As per BSE Announcement Dated on 30/09/2024)

EGM Date: 05 Apr 2023

EGM 05/04/2023 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed a copy of the Notice convening the Extra Ordinary General Meeting of the Members of Billwin Industries Limited scheduled to be held at its Registered Office of the Company on 5th April, 2023 at 10.00 a.m. at 79, Vishal Industrial Estate Village Road, Bhandup (West), Mumbai - 400 078, Maharashtra to transact the businesses set out in the notice of the said meeting. In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that an Extra-Ordinary General Meeting of the Company, held today i.e. Wednesday the 5th Day of April, 2023, at 79, Vishal Industrial Estate Village Road, Bhandup West Mumbai-400078. (As Per BSE Announcement Dated on 05.04.2023)