Visaka Industries Ltd Share Price

AGM Date: 17 Jun 2022

Board at its meeting held on 09.05.2022 a) recommended final dividend of Rs.8/- per share (i.e., 80%) on equity share of Rs.10/- each fully paid-up for the year ended 31.03.2022, subject to the approval of Shareholders in the ensuing 40th Annual General Meeting of the Company scheduled to be held on Friday, June 17, 2022. b) Book Closure : Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, approved the closure of the Register of Members and Share Transfer Books of the Company from Monday, May 30, 2022 to Friday , June 03, 2022 (both days inclusive) for taking record of the Members of the Company for the purpose of payment of dividend and the AGM for the financial year ended March 31, 2022. Outcome / proceedings of the 40th AGM of the Company held on 17.06.2022 The Fortieth Annual General Meeting (40th AGM) of the Company was held on Friday, June 17, 2022 at 11.30 a.m. (lST) and concluded at 13.04 p.m. (lST) through Video Conferencing (VC) / Other Audio Video Means (OAVM). In this regard, we are enclosing the following: a. The voting results of the business transacted at the AGM in the prescribed format pursuant to Regulation 44(3) of the Listing Regulations and b. The consolidated report of the Scrutinizer on remote e-voting prior and during the AGM (As Per BSE Announcement dated on 17.06.2022) Revised Voting results and scrutinizer''s Report of the 40th AGM of the Company held on 17.06.2022. (As Per BSE Announcement Dated on 18.06.2022) Visaka 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 21/06/2022)

AGM Date: 07 Jul 2023

AGM 07/07/2023 41st AGM of the Company is scheduled to be held on Friday, the 7 July, 2023 at 11.30 (IST) through Video Conference & Other Audio Visual Means (VC/OAVM). to transact the business as per the notice dated 26 May 2023 which is being sent the members of the Company. Submission of Annual Report for the FY 2022-23 alongwith Notice of the AGM and other statutory reports including BRSR of the Company. (As Per BSE Announcement dated on 14.06.2023) Newspaper advertisements released in connection with publication of 41st Annual General Meeting, Evoting and Book Closure. (As per BSE Announcement Dated on 16/06/2023) We are to inform you that there were few typographical errors occurred in the Annual Report-2022-23 submitted by us on June 14, 2023. In view of the same we enclose herewith Annual Report after carrying out the said typographical errors. (As Per BSE Announcement Dated on 05.07.2023) Outcome of the 41st AGM of the Company - 07.07.2023 (As per BSE Announcement Dated on 07/07/2023) The 41st AGM of the was held on Friday, July 07, 2023 at 11.30 AM and concluded at 02.00 PM through VC/OAVM to transact the business as stated in the notice dated May 26, 2023 convening the 41st AGM and in this regard we are enclosing the voting results and scrutinizer''s report on remote evoting and during the AGM. (As Per BSE Announcement Dated on 10.07.2023)

AGM Date: 15 Jul 2024

FINANCIAL RESULTS FOR THE QUARTER ENDED AND YEAR ENDED 31ST MARCH, 2024 Newspaper publication in connection with Book Closure and 42nd AGM of the Company to be held on July 15, 2024 (As per BSE Announcement Dated on 19/06/2024) Outcome of the 42nd AGM of the Company held today i.e., July 15, 2024. (As Per BSE Announcement dated on 15.07.2024) Scrutinizer''s Report in connection with the voting results of 42nd AGM of the Company. (As Per BSE Announcement Dated on 16.07.2024)