Shreyans Industries Ltd Share Price

AGM Date: 19 Aug 2022

AGM 19/08/2022 Pursuant to Regulation 34 of the SEBI (Listing Obligations and disclosure Requirements) Regulations 2015, please find enclosed herewith 42nd Annual Report of the Company for the Financial Year 2021-22. Pursuant to provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that, 42nd Annual General Meeting (AGM) of members of Shreyans Industries Limited will be held on Friday, 19th August 2022 at 11.00 a.m. at the Registered Office of the Company at Village Bholapur, P.O. Sahabana, Chandigarh Road, Ludhiana 141 123. Please find enclosed herewith Notice of the 42nd Annual General Meeting of the Shareholders of the Company. We also wish to inform you that, the Register of Members and Share Transfer Books will remain closed from Saturday, 13th August 2022 to Friday, 19th August 2022 (both days inclusive) for the purpose of 42nd Annual General Meeting and payment of Dividend for FY 2021-22, if declared at the AGM. Other details as per letter enclosed. We also wish to inform you that, the register of members and share transfer books will remain closed from Saturday, 13th August 2022 to Friday, 19th August 2022 (both days inclusive) for the purpose of 42nd Annual General Meeting and payment of final Dividend for FY 2021-22, if declared at the AGM. Further, the Company is providing the facility to its Members holding shares in physical or dematerialized form to exercise their right to vote by electronic means on all or any of the business specified in the Notice convening the AGM (Remote E-Voting). Accordingly, for the purpose of determining the Shareholders eligible to cast their votes electronically/physically, the Company has fixed 12th August 2022 as the cut-off date. The Company has engaged the services of Central Depository Services Limited (CDSL) to provide the e-voting facility. (As Per BSE Announcement Dated on 27.07.2022) In respect of 42nd Annual General Meeting of the Company held on Friday, 19th August 2022 at 11.00 a.m. at Registered Office of the Company at Village Bholapur, P.O. Sahabana, Chandigarh Road, Ludhiana -141123, Punjab, please find enclosed herewith Proceedings of the Annual General Meeting enclosed in Annexure 1. Kindly note and display the notice on your Notice Board for the information of the members of your exchange and general public. In respect of 42nd Annual General Meeting of the Company held on Friday, 19th August 2022 at 11.00 a.m. at Registered Office of the Company at Village Bholapur, P.O. Sahabana, Chandigarh Road, Ludhiana -141123, Consolidated voting results (e-voting & poll) and Scrutinizer's Report dated 20th August 2022 pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules, 2014, enclosed herewith. Shreyans Industries 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 20.08.2022)

AGM Date: 10 Aug 2023

This is to inform you that 43rd Annual General Meeting of the members of the Company will be held on Thursday, 10th August 2023 at 11:00 A.M. at the Registered office of the Company. ANNUAL REPORT FOR FIN YEAR ENDED 31.03.2023 REGISTER OF MEMBERS AND SHARE TRANSFER BOOKS CLOSED FROM FRIDAY 04TH AUGUST, 2023 TO THURSDAY 10TH AUGUST, 2023 (BOTH DAYS INCLUSIVE) FOR THE PURPOSE OF 43RD AGM WILL BE HELD ON 10TH AUGUST, 2023 AND FIXED RECORD DATE 03RD AUGUST 2023 FOR ASCERTAINING SHAREHOLDERS ENTITLED FOR DIVIDEND FOR F.Y 2022-23. Newspaper Publication of Notice of 43rd Annual General Meeting (As Per BSE Announcement Dated on 20.07.2023) Voting Results and Scrutinizer''s Report (As Per BSE Announcement dated on 12.08.2023)

AGM Date: 05 Aug 2024

Annual Report for the financial year 2023-24 Proceedings of 44th Annual General Meeting (As per BSE Announcement Dated on 05/08/2024) Voting results and Scrutinizer''s Report for the 44th AGM (As Per BSE Announcement Dated on 07.08.2024)