Everest Kanto Cylinder Ltd Share Price

AGM Date: 23 Sep 2022

The Board of Directors of the Company at their meeting held today i.e August 09, 2022, has inter alia 1.Approved the Un-Audited Financial Results (Consolidated and Standalone) for the quarter ended June 30, 2022, as recommended by the Audit Committee. 2. Decided to convene 43rd AGM of the company on September 23, 2022; The Board of Directors of the Company at their meeting held today i.e August 09, 2022, has inter alia Decided to convene 43rd AGM of the company on September 23, 2022; Pursuant to Regulation 47(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit newspaper publication pertaining to intimation of Notice of the 43rd Annual General Meeting, E-voting and Book Closure in following newspapers: 1. Business Standard (National Daily Newspaper) on August 27, 2022 2. Mumbai Lakshadeep (Daily newspaper in state) on August 27, 2022 You are requested to take note of above information at the earliest. (As Per BSE Announcement Dated 29.08.2022) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we would like to inform that the 43rd Annual General Meeting ('43rd AGM') of the Members of the Company was held on Friday, September 23, 2022 at 12 noon by means of Video Conferencing ('VC') / Other Audio Visual means ('OAVM') and the business(s) mentioned in the Notice dated August 09, 2022 were duly transacted and approved by the members with requisite majority. In this regard, we enclose, summary of proceedings of the 43rd AGM pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Report of Scrutinizer dated September 23, 2022, pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules, 2014 attached as Annexure- II The Shareholders at the 43rd Annual General Meeting of the Company held on Friday, September 23, 2022, approved the final dividend of Re. 0.70/- per equity share i.e. 35% as recommended by the Board at its meeting held on May 27, 2022. The dividend will be paid to the shareholders whose names appears on register of members as on Record Date i.e. September 16, 2022 within stipulated time. (As per BSE Announcement Dated on 23/9/2022)

AGM Date: 22 Sep 2023

The Board of Directors of the Company have at its Meeting held today, inter alia: (i) Approved the Unaudited Financial Results (Standalone and Consolidated) for the year quarter ended June 30, 2023, as recommended by the Audit Committee; and (ii) Decided to convene the 44th Annual General Meeting on Friday, September 22, 2023 through Video Conference/Other Audio Visual Means. We enclose herewith the voting results along with the Scrutinizer report on remote e-voting and e-voting during the AGM. (As Per BSE Announcement dated on 25.09.2023)

AGM Date: 30 Aug 2024

Approved holding of 45th AGM of the Company on August 30, 2024 through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) without the physical presence of the Members at a common venue, as permitted by the Ministry of Corporate Affairs (MCA) vide its General Circular No. 09/2023 dated September 25, 2023. We enclose herewith the voting results along with the scrutinizer report of the 45th Annual General Meeting. (As per BSE Announcement Dated on 30/08/2024)