Ador Welding Ltd Share Price

AGM Date: 12 Aug 2021

Ador Welding Ltd has informed BSE about Outcome of Board Meeting held on May 28, 2021. Pursuant to the provisions of Regulation 30 and Regulation 47 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are enclosing herewith copies of newspaper advertisements, w.r.t. conveying of 68th Annual General Meeting of our Company for FY 2020-21 scheduled to be held on Thursday, 12th August, 2021 at 11:00 am (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM), providing necessary details as mandated in General Circular No. 20/2020 dated 05th May, 2020, issued by the Ministry of Corporate Affairs (MCA), published by the Company in the following Newspapers:- Business Standard (English) Mumbai Sakal (Marathi) (As Per BSE Announcement dated on 14.07.2021) Further to our letter dated 28' May, 2021 and pursuant to Regulation 34(1) & Regulation 30 read with Schedule Ill Part A Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith Notice of 68 Annual General Meeting of our Company, scheduled to be held on Thursday, 12th August, 2021 at 11.00 a.m. (IST) through Video Conference (VC) / Other Audio- Visual Means (OAVM) in compliance with the applicable circulars issued by Ministry of Corporate Affairs (MCA) and SEBI. (As Per BSE Announcement dated on 16.07.2021) We wish to inform you that the 68th Annual General Meeting (AGM) of our Company was held today i.e. on Thursday, 12th August, 2021 through video conferencing (VC) in accordance with the applicable circulars issued by the Ministry of orporate Affairs (MCA) & the Securities & Exchange Board of India (SEBI). The AGM commenced at 11:00 a.m. (IST) and concluded at 1.12 p.m. (IST). In the said meeting, the business mentioned in the Notice of the 68th Annual General Meeting dated 28th May, 2021 was transacted. In view of the above, please find enclosed herewith .pdf file containing the outcome of AGM. We wish to inform you that the 68th Annual General Meeting (AGM) of our Company was held today i.e. on Thursday, 12 August, 2021 through video conferencing (VC) in accordance with the applicable circulars issued by the Ministry of Corporate Affairs (MCA) & the Securities & Exchange Board of India (SEBI). The AGM commenced at 11:00 a.m. (IST) and concluded at 1.12 p.m. (IST). In the said meeting, the business mentioned in the Notice of the 68th Annual General Meeting dated 28th May, 2021 was transacted. In view of the above, please find enclosed herewith outcome of AGM alongwith Report of Scrutinizer dated 12th August, 2021. (As per BSE Announcement Dated on 12/8/2021)

AGM Date: 27 Jul 2022

AGM 27/07/2022 Ador Welding Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 20, 2022, inter alia, has recommended dividend of Rs. 12.50/- (125%) per Equity Share, for the financial year ended March 31, 2022, subject to the approval of the shareholders, at the ensuing 69th AGM. Pursuant to the provisions of Regulation 47 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are enclosing herewith copies of newspaper extract of the Notice of the 69th Annual General Meeting of our Company for FY 2021-22 scheduled to be held on Wednesday, 27th July, 2022 at 11:00 am (IST) through Video Conferencing (VC), published by the Company in Business Standard (English) and Mumbai Sakal (Marathi) (As Per BSE Announcement Dated on 05/07/2022) Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform about the Book Closure dates & Record date (As Per BSE Announcement Dated on 06.07.2022) We wish to inform you that the 69th Annual General Meeting (AGM) of our Company was held today i.e. on Wednesday, 27th July, 2022, through the electronic mode of video conferencing (VC), in accordance with the applicable circulars issued by the Ministry of Corporate Affairs (MCA) & the Securities & Exchange Board of India (SEBI). The AGM commenced at 11:00 AM (IST) and concluded at 12:55 PM (IST). In the said meeting, the business mentioned in the Notice of the 69th Annual General Meeting dated 20th May, 2022 was transacted We wish to inform you that the 69th Annual General Meeting (AGM) of our Company was held today i.e. on Wednesday, 27th July, 2022 through the electronic mode of video conferencing (VC), in accordance with the applicable circulars issued by the Ministry of Corporate Affairs (MCA) & the Securities & Exchange Board of India (SEBI). The AGM commenced at 11:00 AM (IST) and concluded at 12:55 PM (IST). In the said meeting, the business mentioned in the Notice of the 69th Annual General Meeting dated 20th May, 2022 was transacted (As Per BSE Announcement Dated on 27.07.2022) Ador Welding 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 28.07.2022)

AGM Date: 09 Aug 2023

The Board of Directors of the Company has recommended dividend of Rs. 17.50/- (175%) per Equity Share, for the financial year ended 31st March, 2023, subject to the approval of the shareholders, at the ensuing 70th AGM. We wish to inform that the 70th Annual General Meeting of our Company was held on Wednesday, 09th August, 2023 through the electronic mode of video conferencing. The summary of the proceedings of the 70th Annual General Meeting is attached herewith. (As per BSE Announcement Dated on 09/08/2023) Summary of the Voting Results of the 70th Annual General Meeting held on Wednesday, 09th August, 2023, along with the Scrutinizers Report (As Per BSE Announcement Dated on 11.08.2023) This is to inform about the e-voting results & Scrutinizers Report of the NCLT (Mumbai bench) convened Meeting of Equity Shareholders held on Thursday, 10th August, 2023 (As Per BSE Announcement Dated on 14.08.2023)

AGM Date: 26 Jul 2024

The Annual General Meeting ofthe Company will be held on Friday, 26th July, 2024 at 11:00 am through Video Conferencing (VC), pursuant to MCA General Circular No. 09/2023 dated 25th September, 2023 read with General Circular No. 10/2022 dated 28th December, 2022 read with General Circular No. 02/2022 dated 05th May, 2022, and General Circular No. 20/2020 dated 05th May, 2020. Notice of 71st Annual General Meeting (As Per BSE Announcement dated on 03.07.2024) Proceedings of 71st Annual General Meeting of the Company (As per BSE Announcement Dated on 26/07/2024) Voting Results & Scrutinizers Report (As per BSE Announcement Dated on 29/07/2024)

AGM Date: 15 Jul 2025

The Annual General Meeting of the Company will be held on Tuesday, 15th July, 2025 at 11:00 am through Video Conferencing (VC), pursuant to MCA General Circular No. 09/2023 dated 25th September, 2023 read with General Circular No. 10/2022 dated 28th December, 2022 read with General Circular No. 02/2022 dated 05th May, 2022, and General Circular No. 20/2020 dated 05th May, 2020 Notice of 72nd Annual General Meeting Enclosed herewith is the 72nd Annual Report for FY 2024-25 (As Per BSE Announcement Dated on :23.06.2025) Outcome of the Annual General Meeting Outcome of the Annual General Meeting held on Tuesday, 15th July, 2025 at 11:00 AM (IST) (As per BSE Announcement Dated on 15/07/2025) Scrutinizer Report and Voting Results of 72nd AGM (As per BSE Announcement Dated on 16/07/2025)

EGM Date: 10 Aug 2023

COM 10/08/2023 Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 w.r.t. dispatched of notice of NCLT convened Shareholders Meeting to the shareholders Notice of the Meeting of the Equity Shareholder of Ador Welding Limited convened as per the directions provided in the order of Hon''ble NCLT, Mumbai Bench in the matter of scheme of amalgamation (merger by absorption) of Ador Fontech Limited (Transferor Company) with Ador Welding Limited (Transferee Company) (As per BSE Announcement Dated on 08/07/2023) Outcome of NCLT (Mumbai Bench) convened Meeting of Equity Shareholders held on Thursday, 10th August, 2023 through the electronic mode of Video Conferencing (As per BSE Announcement Dated on 10/08/2023)