Selan Explorations Technology Ltd Share Price

AGM Date: 15 Sep 2022

AGM 15/09/2022 Submission of Annual Report and Notice We request you to take note of the following information: (i) The Annual General Meeting of the Company is scheduled to be held on Thursday, 15 September 2022 through Video Conferencing ('VC') / Other Audio Visual Means ('OA VM'). (ii) The Company has fixed Cut- off date of 08 September 2022. The remote e- voting period commences on 12 September 2022 (9:00 a.m.) and ends on 14 September 2022 (5:00 p.m.). (iii) The Register of Members and Share Transfer Books of the Company will remain closed from Thursday, 08 September 2022 to Thursday, 15 September 2022 (both days inclusive) in connection with the ensuing Annual General Meeting. (As Per BSE Announcement Dated on 22.08.2022) Outcome of Annual General Meeting Copy of proceedings of AGM In compliance with Regulation 30 read with Schedule III Part A of SEBI (LODR) Regulations, 2015, the Members of the Company at the 37th Annual General Meeting (AGM) held today, i.e. Thursday, 15 September 2022, has appointed M/s. V. Sankar Aiyar & Co., Chartered Accountants (FRN: 109208W), as the Statutory Auditors of the Company. Intimation of amendments in Memorandum and Articles of Association of the Company. (As Per BSE Announcement dated on 15.09.2022) Selan Exploration Technology 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) Intimation regarding receipt of Reginal Director order for shifting of registered office from National Capital Territory of Delhi to the State of Haryana (As per BSE Announcement Dated on 16/01/2023)

AGM Date: 29 Sep 2023

AGM 29/09/2023 Disclosure pursuant to Regulation 44 of the SEBI (LODR) Regulations, 2015, Copy of proceeding of AGM (As Per BSE Announcement Dated on 29.09.2023)

AGM Date: 30 Sep 2024

Submission of Annual Report and Notice (As per BSE Announcement dated on 06/09/2024) AGM 30/09/2024 Scruntinizer Report (As Per Bse Announcement Dated on 30.09.2024)

EGM Date: 05 Oct 2024

COM 05/10/2024 Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, please find attached herewith a copy of the Notice dated August 31, 2024 for convening a meeting of the Equity Shareholders of the Company to be held through Video Conferencing ('VC') on Saturday, October 05, 2024 at 12:30 P.M., pursuant to an Order passed by the Hon'ble National Company Law Tribunal, Chandigarh Bench ('Hon'ble NCLT'). The same is also available at the website of the Company at www.selanoil.com. The Company is providing the facility to vote by electronic means (remote e-voting as well as e-voting facility during the meeting) on the resolutions set out in the Notice to the Equity Shareholders, who will be holding shares as on the cut-off date i.e. Monday, August 12, 2024, as directed by the Hon'ble NCLT. The remote e-voting period will commence from Monday, September 30, 2024, at 9:00 A.M. and will end on Friday, October 04, 2024, at 5:00 P.M. Detailed instructions for remote e-voting, attending the meeting through VC and e-voting facility available during the meeting are given in the Notice of the meeting (As Per BSE Announcement Dated on 31.08.2024) Proceedings of the Meeting of the Equity Shareholders of the Company held on October 05, 2024 as per the directions of Hon''ble National Company Law Tribunal, Chandigarh Bench (''NCLT'') by its order dated August 12, 2024 Read less.. (As Per BSE Announcement Dated on 05.10.2024)