Pursuant to regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of newspaper publication for AGM scheduled to be held on 30th December, 2024

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CMI Ltd.

07 Dec 2024, 01:05PM

3.74

4.47%

Corp. Note

CMI LTD. - 517330 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to Regulations 30 & 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR") please find enclosed herewith Notice of the 57th Annual General Meeting ("AGM") of the members of the Company scheduled to be held on Monday, 30th December, 2024 at 01:00 p.m. through video Conferencing / Other Audio Visual Means (VC/OAVM) to transact the business set out therein along with the Annual Report for the financial year 2023-24

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CMI Ltd.

06 Dec 2024

3.74

4.47%

Corp. Action

CMI LTD. - 517330 - Register Of Members And Share Transfer Books Of The Company Shall …

BSE India

Register of Members and Share Transfer books shall remain remain closed from Tuesday, 24th December, 2024 to Monday, 30th December, 2024

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CMI Ltd.

06 Dec 2024

3.74

4.47%

AGM

CMI LTD. - 517330 - Notice Of 57Th Annual General Meeting, Annual Report For FY 2023-24 …

BSE India

Notice of 57th Annual General Meeting, Annual Report for FY 2023-24 and intimation of remote E-Voting facility

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CMI Ltd.

06 Dec 2024

3.74

4.47%

AGM

CMI LTD. - 517330 - Notice Of 57Th Annual General Meeting, Annual Report For FY 2023-24 …

BSE India

Please find enclosed herewith Notice of AGM scheduled to be held on 30th December, 2024. Share Transfer books shall remain closed from 24th December, 2024 and 30th December, 2024.

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CMI Ltd.

16 Oct 2024

3.74

4.47%

Company Update

CMI LTD. - 517330 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Certificate under regulation 74(5) of SEBI (DP) Regulations, 2018

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CMI Ltd.

08 Oct 2024, 12:00AM

3.74

4.47%

Annual Report

Annual report for CMI Ltd. for FY-2024

None

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CMI Ltd.

07 Oct 2024, 06:00PM

3.74

4.47%

Board Meeting

CMI LTD. - 517330 - Board Meeting Outcome for Results For The Quarter And Year Ended …

BSE India

In compliance with Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the Board of Directors of the Company (Power Suspended) as per the provision of the insolvency and Bankruptcy Code, 2016, today, i.e. 7th October, 2024, has, inter alia, upon authorisation of Mr. Deepak Maini, Resolution Profession of the Company, approved the following: 1. Audited Financial Results for the quarter and year ended 31st March, 2024 is enclosed as Annexure-1; 2. Audit Report on the financial results for the quarter and year ended 31st March, 2024 is enclosed as Annexure-2; 3. Statement on Impact of Audit Qualifications (for audit report with modified opinion) as Annexure-3;

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