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Company Name Start Date End Date Purpose
KHYATI MULTI 20-Sep-2025 29-Sep-2025 Annual General Meeting
ORGANIC COAT 20-Sep-2025 30-Sep-2025 Annual General Meeting
R.R.SECUR. 20-Sep-2025 29-Sep-2025 Annual General Meeting
KRISHNA VEN 20-Sep-2025 29-Sep-2025 Pursuant to the provisions of Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held today i.e. Saturday, 23rd August 2025 inter alia, had considered and approved the followings: 1. Taking note of Mr. Aakash Goel, the proprietor of M/s. G Aakash & Associates, Company Secretaries, Certificate on Corporate Governance for the year ended 31st March 2025. 2. 43rd Annual General Meeting to be held on Monday, September 29, 2025 at 3:00 P.M. through video conferencing/other audio visual means (OVAM facility) and other matters as per enclosed outcome of Board Meetings held today on Saturday 23, 2025
SWORDEDGE 20-Sep-2025 29-Sep-2025 Register of Members and Transfer Register of the Company remain closed from 20th September 2025 to 29th September 2025 for the purpose of 40th AGM. Record Date is fixed i.e. 19th September 2025 for the purpose of determining 1) Entitlement for the Consolidation of Equity Shares and 2) Voting rights of the shareholders of the 40th AGM

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