Shera Energy Ltd Share Price

AGM Date: 26 Sep 2023

Shera Energy Limited has informed the Exchange regarding Board meeting held on August 25, 2023. Shera Energy Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 26, 2023. (As Per NSE Announcement Dated on: 29/08/2023)

AGM Date: 21 Sep 2024

Approved the Notice of 15th Annual General Meeting of the Company and considered that the Annual General Meeting will be held on Saturday, 2l* d,ay of September, 2024 at 02:00 P.M through video conferencing VC/OAVM Shera Energy Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 21, 2024 (As Per NSE Announcement Dated on: 21/09/2024) Shera Energy Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 21, 2024 (As Per NSE Announcement Dated on: 23/09/2024)

AGM Date: 22 Sep 2025

Shera Energy Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 22, 2025. Shera Energy Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 22, 2025. (As Per NSE Announcement Dated On : 22.09.2025) Shera Energy Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 22, 2025 (As Per NSE Announcement Dated On : 23.09.2025)

EGM Date: 23 Oct 2024

Convening an Extraordinary General Meeting ('EGM') of the members of the Company on Wednesday, 23rd October 2024 at 02;00 p.m. (IST) through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM') to seek necessary approval of the shareholders of the Company, for the Preferential Issue. The Company has fixed 16th October, 2024 as the 'Cut-off-Date' for the purpose of determining the eligibility of the members entitled to vote by remote e-voting. Those shareholders holding shares either in dematerialized form or in physical form, as on the close of business hours on 16th October, 2024 will be entitled to avail the facility of remote e-voting as well as voting at the EGM. The Board of Directors have appointed M/s S.K. Joshi & Associates, Practicing Company Secretary, (Membership No. F6745) as the Scrutinizer to scrutinize the e-voting process in a fair and transparent manner for the purpose of EGM of the Company.

EGM Date: 11 Nov 2024

Convening an Extraordinary General Meeting ('EGM') of the members of the Company on Monday, 11th November, 2024 at 12:15 p.m. (IST) through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM') to seek necessary approval of the shareholders of the Company, for the Preferential Issue. The Company has fixed 04th November, 2024 as the 'Cut-off-Date' for the purpose of determining the eligibility of the members entitled to vote by remote e-voting. Shera Energy Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on November 11, 2024 (As Per NSE Announcement Dated on: 18/10/2024) Shera Energy Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on November 11, 2024 (As Per NSE Announcement Dated on: 11/11/2024) Shera Energy Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on November 11, 2024 (As Per NSE Announcement Dated on: 12/11/2024)

EGM Date: 03 Mar 2025

Convening an Extraordinary General Meeting ('EGM') of the members of the Company on Monday, 03rd March, 2025 at 02:00 p.m. (IST) through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM') to seek necessary approval of the shareholders of the Company. The Company has fixed 24th February, 2025 as the 'Cut-off-Date' for the purpose of determining the eligibility of the members entitled to vote by remote e-voting. Those shareholders holding shares either in dematerialized form or in physical form, as on the close of business hours on 24th February, 2025 will be entitled to avail the facility of remote e-voting as well as voting at the EGM. The Board of Directors have appointed M/s S.K. Joshi & Associates, Practicing Company Secretary, (Membership No. F6745) as the Scrutinizer to scrutinize the e-voting process in a fair and transparent manner for the purpose of EGM of the Company Shera Energy Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on March 03, 2025 (As Per NSE Announcement Dated on: 08.02.2025) Shera Energy Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on March 03, 2025 (As Per NSE Announcement Dated on: 03.03.2025)

EGM Date: 15 May 2026

Convening of Extraordinary General Meeting of the members of the Company on Friday, 15th May, 2026 at 03:00 P.M. through Video Conferencing / Other Audio Visual Means for seeking approval of the shareholders in respect of the aforesaid matters. And deciding the schedule of EOGM including cut-off date. Shera Energy Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on May 15, 2026. (As per BSE announcement dated on :22.04.2026). Shera Energy Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on May 15, 2026. (As per NSE announcement dated on :15.05.2026) Shera Energy Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on May 15, 2026. Further, the company has informed the Exchange regarding voting results. (As Per NSE Announcement Dated On : 16.05.2026)