Kabra Extrusion Technik Share Price

AGM Date: 30 Jul 2021

AGM 30/07/2021 Pursuant to Regulation 42 of the said SEBI Regulations, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, July 24, 2021 to Friday, July 30, 2021 (both days inclusive) for taking record of the Members of the Company for the purpose of Annual General Meeting, (As Per BSE Announcement Dated 08.07.2021) Newspaper Publication regarding the AGM, Book Closure and e-voting (As per BSE Announcement Dated on 12/7/2021) Proceedings of the 38th Annual General Meeting of the Company held on July 30, 2021 (As per BSE Announcement Dated on 30/07/2021) Kabra Extrusiontechnik 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 2/8/2021)

AGM Date: 22 Sep 2022

AGM 22/09/2022 Pursuant to Regulation 30 and 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith Annual Report for the Financial Year 2021-22 along with the notice of the 39th Annual General Meeting (AGM) of the Company scheduled on Thursday, September 22, 2022 at 10:30 a.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The said documents are uploaded on the website of the Company at www.kolsite.com (As Per BSE Announcement Dated on 30/08/2022) With reference to our previous communication dated 30th August 2022 regarding 39th Annual General Meeting (AGM) of the Company scheduled to be held on Thursday, September 22, 2022, We wish to inform you that that 1. The Company has fixed Thursday, the September 15, 2022 as the 'Cut-off Date' for the purpose of determining the Members eligible to vote on the resolutions set out in the Notice of the AGM. Remote e-voting period would commence at 9:00 am (IST) on Monday, September 19, 2022 and shall end at 5 p.m. (IST) on Wednesday, September 21, 2022. 2. The Company has fixed Thursday, the September 15, 2022 as the 'Record Date' for the purpose of determining the Members eligible to receive dividend for the financial year 2021-22. The dividend, if declared at the AGM, will be paid within a week from the conclusion of the AGM. (As per BSE Announcement Dated on 1/9/2022) Proceedings of the 39th Annual General Meeting ('AGM') of the Members of the Company held on Thursday, September 22, 2022 at 10:30 a.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM) Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Voting Results along with a copy of Consolidated Scrutinizer's Report dated September 22, 2022 in respect of the Annual General Meeting of the Company held on September 22, 2022 at 10:30 A.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). (As Per BSE Announcement Dated on 22.09.2022)

AGM Date: 21 Jul 2023

Find enclosed the outcome of Board Meeting held on 10th May 2023. Pursuant to Regulation 30 and 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith Annual Report for the Financial Year 2022-23 along with the notice of the 40th Annual General Meeting (AGM) of the Company scheduled on Friday, July 21, 2023 at 3:00 p.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). (As Per BSE Announcement dated on 29.06.2023) Outcome of Annual General Meeting held on 21st July 2023. Scrutinizers Report on AGM held on 21st July 2023 (As per BSE Announcement Dated on 21/07/2023) Scrutnizers Report on the AGM held on 21st July 2023. (As Per BSE Announcement Dated on 22.07.2023)

AGM Date: 19 Jul 2024

AGM 19/07/2024 Outcome of AGM

AGM Date: 16 Jul 2025

AGM 16/07/2025 Intimation of AGM, Book Closure, Dividend, E-voting and Pre-dispatch Notice of AGM (As per BSE Announcement Dated on 20/06/2025) Proceedings of the 42nd AGM held on 16.07.2025 (As per BSE Announcement Dated on 16/07/2025) Voting Results along with Scrutinizer''s Report (As Per BSE Announcement Dated on :17.07.2025)

EGM Date: 21 Jan 2022

as per the attachment EGM 21/01/2022 (As Per BSE Announcement Dated on 27.12.2021) EGM 21/01/2022 (As Per BSE Bulletin Dated on 30.12.2021) Pursuant to Regulation 30 of the SEBI (LODR) Regulation, 2015, as amended and any other applicable provision, we are pleased to enclose herewith the Notice convening an EGM of the members of the Company to be held on Friday, 21st day of January, 2022 at 4:00 PM IST, through Video Conferencing / Other Audio-Visual Means which is also being dispatched electronically to those members whose email IDs are registered with the Company/ Link Intime India Private Limited (''Registrar and Transfer Agent'' of the Company) or the Depositories. The electronic copy of the Notice is also available on the website of the Company i.e. www.kolsite.com. The cut-off date for determining right to attend the EGM and voting rights of members shall be in proportion to their shares of the paid up equity share capital of the Company as on the cut-off date of Friday, 14th January 2022. This is for your information and record. (As per BSE Announcement Dated on 30/12/2021) Kabra Extrusion Technik Limited has informed the Exchange regarding Corrigendum to Notice of Extra Ordinary General Meeting to be held on January 21, 2022 (As Per BSE Announcement Dated on 07/01/2022) Proceedings of the Extraordinary General Meeting held on 21st January 2022 Voting Results along with a copy of Consolidated Scrutinizer's Report in respect of the Extraordinary General Meeting of the Company held on January 21, 2022 (As Per BSE Announcement Dated on 22.01.2022) Kabra Extrusiontechnik 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 24.01.2022)