Weare pleased to inform you that the 34th Annual General Meeting of the Members was held on Thursday, 19th September, 2024 at 09.30 am through Video Conferencing/ OVAM. Enclosed herewith the Scrutiniser Report, Voting Results and Proceedings of AGM. Kindly requested to take on record.

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Solid Stone Company Ltd.

19 Sep 2024

37.00

2.78%

AGM

SOLID STONE COMPANY LTD. - 513699 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

We are pleased to inform you that the 34th Annual General Meeting of the Members of the Company was held on Thursday, 19th September, 2024 at 09.30 am through Video Conferencing/ OVAM. Enclosed herewith please find the proceeding of the 34th Annual General Meeting. Kindly take on records.

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Solid Stone Company Ltd.

27 Aug 2024

37.00

2.78%

Corp. Action

SOLID STONE COMPANY LTD. - 513699 - Intimation Of Book Closure From 13.09.2024 To 19.09.2024 (Both …

BSE India

Intimation of Book Closure from 13.09.2024 to 19.09.2024 (both days inclusive) for the purpose of Annual General Meeting of the Company.

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Solid Stone Company Ltd.

27 Aug 2024

37.00

2.78%

AGM

SOLID STONE COMPANY LTD. - 513699 - Annual General Meeting Of The Shareholders Of The Company …

BSE India

Annual General Meeting of the Shareholders of the Company will be held on 19th September, 2024 at 09.30 am through VIDEO CONFERENCING (VC) or OTHER AUDIO VISUAL MEANS (OVAM)

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Solid Stone Company Ltd.

26 Aug 2024

37.00

2.78%

Corp. Note

SOLID STONE COMPANY LTD. - 513699 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Annual Report of the company for the financial year 2023-24 along with the Notice convening the 34th Annual General Meeting (AGM) scheduled to be held on Thursday 19 September, 2024 at 09.30 a.m. (IST) through Video Conferencing / Other Audio Visual Means in accordance with relevant circulars issued by the Ministry of Corporate Affairs and SEBI. In compliance with the aforesaid circulars, the Annual Report along with the Notice of the AGM are being sent by electronic mode to all eligible shareholders whose email address is registered with the Company / Registrar and Transfer Agents of the Company / Depository Participants. The Annual Report along with the Notice of the AGM for the Financial Year 2023-24 is also available on the website of the company at www.solid-stone.com Kindly take the above information on your records

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Solid Stone Company Ltd.

14 Aug 2024

37.00

2.78%

Result

SOLID STONE COMPANY LTD. - 513699 - Submission Of Unaudited Financial Results (Standalone And Consoidated) For …

BSE India

Submission of Unaudited Financial Results (Standalone and Consolidated) for the Quarter ended June 30, 2024 and Limited Review Report pursuant to Regulation 33 of SEBI (LODR), 2015

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Solid Stone Company Ltd.

01 Aug 2024

37.00

2.78%

Board Meeting

SOLID STONE COMPANY LTD. - 513699 - Board Meeting Intimation for The Unaudited Financial Results Of …

BSE India

SOLID STONE COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 ,inter alia, to consider and approve the Unaudited Financial Results of the Company as per IndAS for the Quarter ended 30th June, 2024

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