Nahar Spinning Mills Ltd Share Price

AGM Date: 24 Aug 2022

AGM 24/08/2022 PROCEEDINGS OF 42nd ANNUAL GENERAL MEETING OF THE COMPANY HELD ON WEDNESDAY, 24TH AUGUST, 2022 AT 10 A.M. Dear Sir, Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the shareholders in their 42nd Annual General Meeting held on Wednesday, August 24, 2022 at 10.00 am through Video conferencing or Other Audio Visual Means, has approved the appointment of Dr. Yash Pual Sachdeva (DIN: 02012337) and Dr. Anchal Kumar Jain (DIN:09546925) as an Independent Director of the Company w.e.f. August 24, 2022, to hold office for 5(five) consecutive years for a term upto August 23, 2027. The details required under SEBIICIR/CFD/CMD/4/2015 dated September 09, 2015 are given as under: Dear Sir, Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the shareholders in their 42nd Annual General Meeting held on Wednesday, August 24, 2022 at 10.00 am through Video conferencing or Other Audio Visual Means, has approved the appointment of M/s Gupta Vigg & Co., Chartered Accounts as Statutory Auditors of the Company for a term of 5(five) consecutive years commencing from conclusion of 42nd Annual General Meeting till the conclusion of 47th Annual General Meeting to be held in the year 2027. The details required under SEBIICIR/CFD/CMD/4/2015 dated September 09, 2015 are given as under: Dear Sir, Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the shareholders in their 42nd Annual General Meeting held on Wednesday, August 24, 2022 at 10.00 am through Video conferencing or Other Audio Visual Means, has approved the Re-appointment of Dr. Vijay Asdhir (DIN: 06671174) and Dr. Manisha Gupta (DIN: 06910242) as an Independent Director of the Company to hold office for second term of 5(five) consecutive years w.e.f. September 26, 2022 upto September 25, 2027. The details required under SEBIICIR/CFD/CMD/4/2015 dated September 09, 2015 are given as under: (As Per BSE Announcement Dated on 25.08.2022) Dear Sir/Madam In respect of 42nd Annual General Meeting of the members of the Company held on Wednesday, August 24, 2022 at 10 a.m. through Video Conferencing or Other Audio Visual Means, we are enclosing herewith the details regarding voting results in respect of business transacted by the shareholders pursuant to Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 alongwith Scrutinizer's Report. The meeting commenced at 10 a.m. and concluded at 10.55 a.m. Nahar Spinning Mills 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 26.08.2022)

AGM Date: 25 Sep 2023

Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company in their Meeting held on 9th August, 2023 have, inter- alia, approved: The Standalone un-audited Financial Results for the quarter ended 30th June, 2023 (copy enclosed), along with Limited Review Report thereon by M/s. Gupta Vigg & Co., Chartered Accountants, Ludhiana pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other matters as enclosed. The Board Meeting commenced at 3:00 p.m. and concluded at 3:45 p.m. Kindly take the same on your records and disseminate the same on your website. Summary of Proceedings of 43rd Annual General Meting Meeting of the company held on 25th September, 2023 at 10:00 A.M. (As per BSE Announcement Dated on 25/09/2023) Voting Result and Scrutinizer''s Report for the 43rd Annual General Meeting held on 25th September, 2023 (As per BSE Announcement Dated on 26/09/2023)

AGM Date: 25 Sep 2024

The 44th Annual General Meeting of the Company will be held on Wednesday, the 25th day of September, 2024 at 10:00 A.M. through Video Conferencing/Other Audio Visual Means (OAVM). Proceedings of 44th AGM of the company is enclosed herewith. (As Per BSE Announcement dated on 25.09.2024) Voting result of AGM is attached (As Per BSE Announcement Dated on 27.09.2024)