Alicon Castalloy Ltd Share Price

AGM Date: 17 Sep 2021

AGM 17/09/2021 This is to inform you that pursuant to the Provisions of the Companies Act, 2013 and SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, the Register of Members and Share Transfer Books of the Company shall remain closed from Friday, 10th September, 2021 to Friday, 17th September, 2021 (both days inclusive) for the purpose of 31st Annual General Meeting of the Company. Friday, 10th September, 2021 is decided as the Cut-off date fixed for determining voting rights of Members, who are entitled to participate in the remote e-voting process. Kindly take this information on your record. (As Per BSE Announcement Dated on 25.08.2021) In continuation to the Company's letter dated August 25, 2021 whereby the Notice convening the 31st Annual General Meeting of the Company scheduled to be held on Friday, the September 17, 2021 at 11.00 a.m. (IST) along with the Integrated Annual Report was submitted to the stock exchanges, please find enclosed a Corrigendum to the Notice of AGM which should be read along with the original Notice dated August 05, 2021. The same is being also emailed to the shareholders of the Company. The Corrigendum to AGM Notice is also available on the website of the Company in the Investor Relations Section under Annual Report & Shareholders Notices tabs. Kindly take the same on record. (As per BSE Announcement Dated on 7/9/2021) Please find enclosed summary of the proceedings of the 31st Annual General meeting of the shareholders of Alicon Castalloy Limited held on September 17 2021 through Video Conference / Other Audio Visual Means. (As Per BSE Announcement Dated on 9/17/2021 2:29:37 AM) We would like to inform you that the Annual General Meeting (AGM) of the Company was held on Friday September 17 2021. Combined results of the Remote e-voting and e-voting at the AGM in respect of the each of the resolutions are enclosed along with a copy of consolidated scrutinizers report which is also available on the Companys website www.alicongroup.co.in. The details regarding the voting results in specified format as per Regulation 44(3) of the SEBI (Listing obligations and Disclosure Requirements) Regulations 2015 is attached herewith. Please acknowledge receipt. (As Per BSE Announcement Dated on 9/18/2021 9:11:08 AM)

AGM Date: 27 Sep 2022

AGM 27/09/2022 We have emailed an Addendum to 32nd Annual Report for FY 2021-22 to the shareholders of the Company. Please find enclosed a copy of the same. Kindly take the above information on your record. (As Per BSE Announcement Dated on 21.09.2022) Please find enclosed summary of the proceedings of the 32nd Annual General meeting of the shareholders of Alicon Castalloy Limited, held on September 27, 2022 through Video Conference / Other Audio Visual Means. (As Per BSE Announcement dated on 27.09.2022) Sub: Declaration of voting results - Annual General Meeting Sir / Madam, We would like to inform you that the Annual General Meeting (AGM) of the Company was held on Tuesday, September 27, 2022. Combined results of the Remote e-voting and e-voting at the AGM in respect of the each of the resolutions are enclosed along with a copy of consolidated scrutinizer's report, which is also available on the Company's website www.alicongroup.co.in. The details regarding the voting results in specified format as per Regulation 44(3) of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 is attached herewith. Please acknowledge receipt. (As Per BSE Announcement Dated on 29/09/2022)

AGM Date: 20 Sep 2023

as per letter attached The Register of Members and Share Transfer Books of the Company shall remain closed from Thursday, 14th September, 2023 to Wednesday, 20th September, 2023 (both days inclusive) for the purpose of 33rd AGM and for dividend purpose. (As Per BSE Announcement dated on 06.09.2023) Proceedings of 33rd Annual General Meeting (AGM) held on 20th September, 2023. (As Per BSE Announcement Dated on 20/09/2023) Alicon Castalloy Limited has informed stock exchange regarding voting results in connection with the 33rd AGM of the Company held on 20th September, 2023 alongwith Scrutinizer''s Report. (As Per BSE Announcement Dated on 21/09/2023)

AGM Date: 27 Sep 2024

Convening of the 34th Annual General Meeting of the shareholders of the Company on 27th September 2024 through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM'). Proceedings of 34th Annual General Meeting. (As Per BSE Announcement Dated on 28.09.2024)

AGM Date: 19 Aug 2025

For the purpose of determining the entitlement, share transfer register and Register of Members will be closed from 15th September, 2025 to 19th September, 2025 (both days inclusive)

AGM Date: 19 Sep 2025

AGM 19/09/2025 Outcome of Annual General Meeting. (As per BSE Announcement Dated on 19/09/2025) We are enclosing herewith the scrutinizers report and voting result with respect to 35th AGM of the Company. (As Per BSE Announcement Dated On : 20.09.2025)

EGM Date: 30 Jul 2021

EGM 30/07/2021 Please find enclosed summary of the proceedings of the Extra-ordinary General meeting (EGM) of the shareholders of Alicon Castalloy Limited, held on July 30, 2021 through Video Conference / Other Audio Visual Means. (As per BSE Announcement Dated on 30/07/2021) We would like to inform you that the Extra-ordinary General Meeting (EGM) of the Company was held on Friday, July 30, 2021. Combined results of the Remote e-voting and e-voting at the EGM in respect of the each of the resolutions are enclosed along with a copy of consolidated scrutinizer's report, which is also available on the Company's website www.alicongroup.co.in. The details regarding the voting results in specified format as per Regulation 44(3) of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 is attached herewith. Alicon Castalloy Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated on 31.07.2021)