Twamev Construction & Infrastructure Ltd Share Price

AGM Date: 26 Jul 2021

AGM 26/07/2021 Notice is hereby given that the 55th Annual General Meeting of the Members of TANTIA CONSTRUCTIONS LTD will be held on Monday, July 26, 2021 at 12.00 P.M. through Video Conferencing / Other Audio Visual Means. Notice is hereby given that the 55th Annual General Meeting of the Members of TANTIA CONSTRUCTIONS LTD will be held on Monday, July 26, 2021 at 12.00 P.M. through Video Conferencing / Other Audio Visual Means. Notice is hereby further given that pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 of the Stock Exchange(s), the Register of Members of the Company will remain closed from Tuesday, July 20, 2021 to Monday, July 26, 2021(Both days inclusive). (As per BSE Announcement Dated on 21/06/2021) We are enclosing herewith a copies of the newspaper publications for convening the 55th Annual General Meeting (AGM) of the Company to be held through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM') on Monday , 26th day of July, 2021, at 12.00 P.M. published in the following newspaper in accordance with the MCA General Circular No. 20/2020 dated 5th May 2020 and 02/2021 dated 13th January, 2021. (As Per BSE Announcement dated on 25.06.2021) Please find the enclosed NOTICE OF 55TH AGM OF TCL SCHEDULED TO BE CONVENED ON MONDAY, 26TH JULY, 2021 AT 12.00 P.M. In accordance with Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed herewith copy of Annual Report for the financial year 2019-20, including Notice of 55th Annual General Meeting of our Company. Further, with regards to filing of Annual Report in XBRL mode, the same shall be filed in due course. The aforesaid Annual Report and Notice of Annual General Meeting are also available on the Company's website at www.tantiagroup.com. Kindly take the aforesaid information on record and oblige. (As Per BSE Announcement Dated on 02.07.2021) Proceedings 55th Annual General Meeting of the Company pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As per BSE Announcement Dated on 26/7/2021) This is to inform you that all the resolutions set out in the notice dated 21st June, 2021 have been passed by the Members with requisite majority. The voting result in the prescribed format in terms of Regulation 44(3) of the SEBI (LODR) Regulations, 2015 has been enclosed along with the Scrutiniser Report. (As per BSE Announcement Dated on 27/7/2021)

AGM Date: 31 May 2022

Notice is hereby given that the 56th Annual General Meeting of the Members of TANTIA CONSTRUCTIONS LTD will be held on Tuesday, May 31, 2022 at 01.00 P.M. through Video Conferencing / Other Audio Visual Means. We wish to inform that the 56th Annual General Meeting ('AGM'/'the Meeting') of the Members of the Tantia Constructions Limited ('the Company') is scheduled to be held on Tuesday, the 31st day of May 2022 at 01.00 P.M. (IST) through Video Conferencing / Other Audio Visual Means ('VC/OAVM') facility (As Per BSE Announcement dated on 09.05.2022) This is to inform you that the 56th Annual General Meeting (AGM) of the Company has been duly convened and held on Tuesday 31st May, 2022 via video conferencing from the registered office of the Company at DD 30, Sector I, salt lake city, Kolkata 700 064. (As Per BSE Announcement Dated on 31/05/2022)

AGM Date: 16 Nov 2022

AGM 16/11/2022 The Company has fixed 9 November, 2022 as cutoff date for determining eligibility of the members for vote through remote e-voting in respect of the businesses to be transacted at the Annual General Meeting. The remote e-voting period commences on Sunday, November 13, 2022 at 9.00 a.m. and ends on Tuesday, November 15, 2022 at 5.00 p.m. Once the vote on a resolution is cast by the shareholder, the shareholder is not allowed to change it subsequently. (As Per BSE Announcement Dated on 11-10-2022) This is to inform you that Registrar of Companies, Kolkata vide its approval letter dated September 20' 2022, has accorded to the Company under Section 96 of the Companies Act, 2013 allowing an extension for a period of three (3) months i.e; up to December 30, 2022, to hold the Annual General Meeting ('AGM'). In view of the above-mentioned approval, the Company will convene its AGM for the Financial Year ended 2021-22 within such extended timeline and the tentative date of the AGM shall be 16' November, 2022, that is already intimated to the Exchange. The Approval letter for extension from ROC has been attached below. You are requested to take the same in your records. (As Per BSE Announcement Dated on 19.10.2022) Pursuant to Regulation 30 of the Listing Regulations, 2015 and the Company's Code of Practices and Procedure for Fair Disclosure of Unpublished Price Sensitive Information, we enclose herewith a copy of the Notice for convening 57 Annual General Meeting of the Company, published in newspaper on 12'' October, 2022 in Business Standard, English Edition and Arthik Lipi, Bengali Edition. (As Per BSE Announcement Dated on 20/10/2022) NOTICE is hereby given that the 57th Annual General Meeting of the Members of Tantia Constructions Limited will be held on Wednesday, the 16th day of November, 2022 at 01.00 P.M. IST, through Video Conferencing ('VC')/ other Audio-Visual Means ('OAVM') from the registered office of the Company situated at DD 30, Sector I, Salt Lake City, 7th Floor, -Kolkata 700 064 to transact the following businesses: (As Per BSE Announcement Dated on 25.10.2022) Pursuant to Regulation 30 of the Listing Regulations, 2015, we enclose herewith a copy of the notice of Annual General Meeting published in English and vernacular language (Bengali) newspaper on 25th October, 2022 in Business Standard, English Edition and Arthik Lipi, Bengali Edition informing the members inter alia about the Book Closure, dispatch of Annual Report for F.Y. 2021-2022 and procedure for remote e voting. (As Per BSE Announcement Dated on 07.11.2022) This is to inform you that the 57th Annual General Meeting (AGM) of the Company has been duly convened and held on Wednesday 16th November, 2022 via video conferencing from the registered office of the Company at DD 30, Sector I, salt lake city, Kolkata 700 064. Please note that pursuant to the provisions of Section 108 of the Companies Act, 2013 together with relevant rules framed thereunder and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has extended remote e-voting facility and facility to vote at the AGM. The remote e-voting commenced on Sunday, 13th November, 2022 at 9.00 a.m. and ended on Tuesday, 15th November, 2022 at 5:00 p.m. The Company had appointed Mr. Mohan Ram Goenka, Practicing Company Secretary as the Scrutinizer for scrutinizing the voting process for the AGM in a fair and transparent manner. (As Per BSE Announcement Dated on 16/11/2022)

AGM Date: 30 Sep 2023

NOTICE IS HEREBY GIVEN FOR CONVENING OF 58TH AGM OF TANTIA CONSTRUCTIONS LIMITED ON SATURDAY 30TH SEPTEMBER, 2023 AT 1 P.M.

AGM Date: 30 Sep 2024

Submission of Annual Report for the financial year 2023-24 PROCEEDINGS OF 59TH AGM OF THE COMPANY (As Per Bse Announcement Dated on 30.09.2024)

AGM Date: 24 Sep 2025

AGM 24/09/2025 Please note that the Board of Directors of the Company at its meeting held today, which commenced at 14:00 P.M. and concluded at 15:30 P.M. Summary of Proceedings of the 60th AGM of Twamev Construction and Infrastructure Limited. (As Per BSE Announcement Dated on:24.09.2025)