Chemfab Alkalis Ltd Share Price

AGM Date: 15 Sep 2022

AGM 15/09/2022 We are submitting the Annual Report for the Financial Year 2021-22, along with the Notice of the Annual General Meeting. (As Per BSE Announcement Dated on 23.08.2022) The 13th Annual General Meeting ('AGM') of the Company is Schedule to be held on Thursday, 15th September 2022 through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM'). In this regard, the Cut-off/Record Date shall be 08th September 2022 and the Books for share transfer shall remain closed from 09th September 2022 to 15th September 2022 (Both Days inclusive). (As Per BSE Announcement Dated on 24.08.2022) We wish to inform you that the 13th Annual General Meeting of the Company held today i.e., 15th September 2022 at 10:00 AM (IST) through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM') and all the business transactions as set out in the Notice of the Annual General Meeting dated 11th August 2022 were discussed. In this regard, please find enclosed summary of the proceedings of the 13th Annual General Meeting as required under Regulation 30, PART A of the Schedule III of the SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015. Request you to kindly take the same on record. (As Per BSE Announcement dated on 15.09.2022) In line with the requirements of Regulation 44 of the SEBI (LODR) Regulations, 2015, we are submitting herewith the voting results along with the report of the Scrutinizer for the Annual General Meeting of the Company held on 15th September 2022. We also wish to inform that all the resolutions as set out in the notice of the Annual General Meeting were passed with the requisite majority. Request you to kindly take the same on records. (As Per BSE Announcement dated on 16.09.2022) Chemfab Alkalis 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 19.09.2022)

AGM Date: 29 Aug 2023

Annual Report for the Financial Year 2022-23 The 14th Annual General Meeting of the Company is scheduled on 29th August 2023 at 10:00 AM (IST). Proceedings of the 14th Annual General Meeting Submission of Voting Results along with the report of the Scrutinizer thereon. Amendment to the Articles of Association of the Company. (As Per BSE Announcement Dated on 29/08/2023)

AGM Date: 20 Sep 2024

Annual Report for the FY 2023 -24 Summary of Proceedings of the 15th Annual General Meeting of the Company. (As Per BSE Announcement dated on 20.09.2024)

EGM Date: 22 Apr 2022

Convening an Extraordinary General Meeting (EGM) of the Members of the Company on 22nd April 2022 at 10:00 AM seeking the approval of the Members for re- appointing Independent Directors of the Company for the second term for a consecutive period of five years. Extra-Ordinary General Meeting of the company on 22nd April, 2022. We wish to inform you that the Board of Directors at the meeting held on 30th March 2022, approved convening of the Extra - Ordinary General Meeting ('EGM') of the Company on 22nd April 2022. In line with the requirements of Regulation 47 of SEBI (LODR) Regulations, 2015, the Notice of the EGM along with the details of the E- Voting were published in the following newspapers on 01st April 2022: - 1. Business Standard - English Newspaper. 2. Makkal Kural - Tamil Newspaper. Attaching the copies of the advertisements published in the above-mentioned newspapers. Request you to kindly take the above information on record. (As per BSE Announcement Dated on 4/4/2022) We wish to inform you that the Extraordinary General Meeting of the Company was held today i.e., 22nd April, 2022 at 10:00 AM through Video Conferencing (VC) /Other Audio Visual Means (OVAM) and all the business transactions as set out in the Notice of the Extraordinary Meeting dated 30th March, 2022 were transacted. In this regard, please find enclosed summary of the proceedings of the Extraordinary General Meeting as required under Regulation 30, PART A of the Schedule Ill of the SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015. The below appended proceedings shall not constitute the minutes of the meeting. Request you to kindly take the same on record. In line with the requirements of Regulation 44 of the SEBI (LODR) Regulations, 2015, we are submitting herewith the voting results along with the report of the Scrutinizer for the Extraordinary General Meeting of the Company held on 22nd April, 2022. We also wish to inform that all the resolutions as set out in the notice of the Extraordinary General Meeting were passed with the requisite majority. Request you to kindly take the same on records. (As per BSE Announcement Dated on 22/4/2022)