Kaveri Seed Company Ltd Share Price

AGM Date: 30 Sep 2021

Annual General Meeting of the Company scheduled to be held on Thursday the 30th September 2021 at 11.00 A.M. IST through Video Conferencing Facility (VC) / Other Audio Visual Means (OAVM). Board meeting held on August 13, 2021 has approved the standalone and consolidated unaudited financial results of the Company for the quarter ended 30.06.2021. Pursuant to Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirements) 2015, the Register of Members and Share Transfer Books of the Company will remain closed from 24th September 2021 to 30th September 2021 (both days inclusive), for the purpose of 34th Annual General Meeting scheduled to be held on Thursday, the 30th September 2021 at 11.00 A.M. IST through Video Conferencing Facility ('VC') / Other Audio Visual Means ('OAVM'). Annual General Meeting of the Company scheduled to be held on Thursday, the 30th September 2021 at 11.00 A.M. IST through Video Conferencing Facility ('VC') / Other Audio Visual Means ('OAVM'). Summary of the proceedings of the 34th Annual General Meeting held on 30th September 2021. (As Per BSE Announcement Dated on 9/30/2021 3:19:25 AM) Kaveri Seed Company Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE announcement Dated on 01.10.2021)

AGM Date: 29 Sep 2022

AGM 29/09/2022 Re-appointment of M/s. M. Bhaskara Rao & Co., chartered accountants as Statutory Auditors of the Company for the second term of five consecutive years commencing from the conclusion of 35th Annual General Meeting (AGM) till the conclusion of the 40th AGM of the Company, subject to the approval of the Shareholders of the Company. Pursuant to Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirements) 2015, the Register of Members and Share Transfer Books of the Company will remain closed from 27th September 2022 to 29th September 2022 (both days inclusive), for the purpose of 35th Annual General Meeting scheduled to be held on Thursday, the 29th September 2022 at 12.00 Noon through Video Conferencing Facility ('VC') / Other Audio Visual Means ('OAVM'). Further to our letter dated 8th August 2022 and pursuant to Regulation 42 of SEBI (LODR) Regulations 2015, we hereby inform you that the Revised Notice for Record Date is fixed on 26th August 2022 for Payment of Interim Dividend @ Rs.4/- per equity share (200%) on the equity share capital of the Company for the financial year 2022-23. (As Per BSE Announcement Dated on 08/08/2022) The copies of newspaper publication in Business Standard (English) and Nava Telangana (Telugu) dated 30th August, 2022 information regarding the 35th Annual General Meeting scheduled to be held on 29th September, 2022 at 12.00 Noon through Video Conference (VC)/ Other Audio Visual Means (OVAM). (As Per BSE Announcement Dated on 30/08/2022) Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith the Notice of the 35th Annual General Meeting of the Members of the Company and the Annual Report for the Financial Year 2021-22 which is simultaneously circulated to the shareholders through electronic mode. The 35th Annual General Meeting will be held on Thursday, September 29, 2022 at 12:00 Noon through Video Conference (VC) / Other Audio Visual Means (OAVM). The Notice and Annual Report will also be hosted on the Company''s website at: https://www.kaveriseeds.in/investors/financial-information/#tab-annual-reports (As per BSE Announcement Dated on 3/9/2022) Copy of the Notice published in Business Standard (English) and Nava Telangana (Telugu) dated 05th September, 2022, inter alia, intimating the Shareholders about dispatch of Notice of 35th Annual General Meeting of the Company and Annual Report of the financial year 2021-22, e-voting information and Book Closure dates. (As Per BSE Announcement dated on 05.09.2022) Disclosure of Voting Results along with Scrutinizer''s Report of 35th Annual General Meeting of the Company held on 29th September, 2022 Scrutinizer''s Report of 35th Annual General Meeting of the Company held on 29th September, 2022 (As Per BSE Announcement Dated on 29/09/2022)

AGM Date: 29 Sep 2023

AGM 29/09/2023 Pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015 the Registrar of Members and Share Transfer Books of the Company will remain closed from 27th September, 2023 to 29th September, 2023 (both day inclusive), for the purpose of 36th Annual General Meeting scheduled to be held on Friday, the 29th September 2023 at 12.00 Noon through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). (As Per BSE Announcement Dated on 14.08.2023) Disclosure of Voting Results of 36th AGM of the Company held on 29th September, 2023. Summary of the proceedings of the 36th Annual General Meeting of the Company held on 29th September, 2023. (As Per BSE Announcement dated on 29.09.2023) with reference to BSE email dated 06th April 2024 required to submit the revised announcement with the conclusion time of the general meeting held on 29th September, 2023. (As Per BSE Announcement Dated on 06.04.2024)

AGM Date: 30 Sep 2024

AGM 30/09/2024 Summary of the Proceedings of the 37th Annual General Meeting held on 30th September, 2024. (As Per Bse Announcement Dated on 30.09.2024)

AGM Date: 23 Sep 2025

AGM 23/09/2025 The 38th Annual General Meeting (AGM) of the Company for the Financial Year 202+25, is scheduled to be held on Tuesday, 23.d September, 2O25 at 12.00 Noon through Video Conference or Other Audio-Visua1 Means as per the Circulars issued by the Ministry of Corporate Affairs and ao e Board of India. Disclosure of e-voting Results of 38th AGM held on 23rd September, 2025 along with Scrutinizer''s Report . (As Per BSE Announcement Dated on: 23/09/2025)