Shilchar Technologies Ltd Share Price

AGM Date: 14 Aug 2021

AGM 14/08/2021 Register of Members and Share Transfer Books of the company shall remain closed from 9th August 2021 to 14th August 2021 for Declaration of Dividend at 35th Annual General Meeting of the company to be held on 14th August 2021. (AS Per BSE Announcement Dated on 14.07.2021) Proceedings of 35th Annual General Meeting held on 14th August 2021 Results of Remote E-voting and Electronic Voting At 35th AGM held on 14-08-2021 through video conferencing. Shilchar Technologies 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 8/14/2021 5:58:16 AM)

AGM Date: 08 Aug 2022

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith Notice of 36th Annual General Meeting of the Members of the Company scheduled to be held on Monday, the 8th August, 2022 at 11:00 A.M. IST through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). Intimation of Book Closure under Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 In compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed the summary of proceedings of 36th Annual General Meeting held on Monday, 8th August, 2022 at 11:00 A.M. through Video Conferencing/ Other Audio Visual Means (''VC/OAVM'') Pursuant to the SEBI {Listing Obligations and Disclosure Requirements}, Regulations, 2015 & amendments, we hereby inform that, M/s. CNK & Associates LLP, Chartered Accountants, Vadodara, having Frim Registration No. 101961W/W-100036, has been re-appointed as the Statutory Auditors of the Company for a Second Consecutive terms of 5 (five) years at 36th Annual General Meeting of the company up to the conclusion of the 41st Annual General Meeting of the Company. Pursuant to the SEBI {Listing Obligations and Disclosure Requirements}, Regulations, 2015 & amendments, we hereby inform you that, consent of the Members of the Company received for the approval of appointment of Mr. Aashay Alay Shah (DIN: 06886870) as a Whole Time Director for a period of 5 years with effect from 1st November 2021. A brief profile of Mr. Aashay Alay Shah is enclosed herewith as Annexure A. (As Per BSE Announcement Dated on 09.08.2022) With reference to above, we hereby declare / announce agenda-wise Voting Results of the 36th Annual General Meeting of the Shareholders of the Company held on Monday, 8th August, 2022 at 11.00 A.M. IST through Video Conferencing / Other Audio Visual Means (''VC/OAVM''). Please find herein enclosed details as furnished by the Scrutinizer. The Mode of voting for all resolutions was Remote E-voting and Electronic Voting at the AGM which was conducted at the Meeting. Shilchar Technologies 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 10.08.2022)

AGM Date: 25 Aug 2023

The Board considered, approved and recommended issuance of bonus shares in 1:1 ration to the shareholders as on the record date subject to approval of the shareholders at the Annual General Meeting. Intimation to stock exchanges regarding publication of Notice related to AGM and other related matters. (As Per BSE Announcement Dated on 02.08.2023) In compliance with SEBI (Listing Obligation and Disclosure Requirement) Regulation,2015 please find the enclosed of the summary of proceeding of 37th Annual General Meeting held on Friday,25th August,2023 at 11.00 a.m. through Video Conferencing/ Other Audio Visual Means(''''VC/OAVM''''). With reference to above ,we hereby declare/ announce agenda vise voting result of 37th annual General Meeting of the shareholders of the company held on Friday,25th August,2023 at 11.00 a.m. IST through Video Conference/Other Audio Visual Means(VC/OAVM).Please find herein enclosed details as furnished by Scrutinizer. The mode of voting for all resolutions was Remote e-voting and Electronic voting at the AGM which was conducted at the meeting. The members of the Company approved the alteration in the Capital clause of Memorandum of Association in 37th AGM held on Friday,25th August,2023. (As Per BSE Announcement Dated on 25/08/2023)

AGM Date: 12 Aug 2024

Notice of 38th Annual General Meeting (AGM) of the Company for the Financial Year 2023-24 Outcome of Annual General Meeting (As Per BSE Announcement Dated on 12.08.2024)

AGM Date: 12 Aug 2025

Intimation of Record Date for Dividend and AGM Annual Report for FY 2024-2025 (As Per BSE Announcement Dated on 16.07.2025) Submission of Voting Results & Scrutinizer Report of the 39th Annual General Meeting. (As Per BSE Announcement Dated on: 13.08.2025)