Prataap Snacks Ltd

AGM

The Board Recommended dividend of Rs. 0.50 per share (i.e. 10%) on equity shares of face value of Rs. 5.00 each of the Company for the year ended March 31, 2025. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Thursday, July 31, 2025 as the Record Date for the purpose of determining the entitlement of Members to receive the dividend for the financial year ended March 31, 2025. (As Per BSE Announcement Dated on: 10/07/2025)

AGM

We write to inform you that the Board of Directors of the Company in its Meeting held today i.e. 20th May, 2024, have inter alia, considered and: 1. Recommended dividend of Rs. 2.00 per share (i.e. 40%) on equity shares of face value of Rs. 5.00 each of the Company for the year ended 31st March, 2024, subject to the approval of the members in the ensuing Annual General Meeting of the Company. Upon approval of members, the dividend, will be paid within 30 days of approval/declaration. The Board Meeting commenced at 3:30 p.m. and concluded at 8:00 p.m.

AGM

We write to inform you that Board of Directors of the Company in its Meeting held today i.e. 26th May, 2023, have inter alia, considered and: Recommended dividend of Rs. 1.00 per share (i.e. 20%) on equity shares of face value of Rs. 5.00 each of the Company for the year ended 31st March, 2023, subject to the approval of members in the ensuing AGM of the Company. Upon approval of members, the dividend, will be paid within 30 days of approval/declaration. Pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015, the Audited Standalone and Consolidated Financial Results of the Company for the quarter & year ended 31st March, 2023 along with Statutory Auditor Report(s) with unmodified opinion on the said Standalone and Consolidated Financial Results and Declaration duly signed by the Chief Financial Officer of the Company are enclosed herewith. In compliance with Regulation 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Notice of the 14th Annual General Meeting of the Company to be held on Thursday, 3rd August, 2023 at 3:30 P.M. IST, through Video Conferencing(VC)/Other Audio Visual Means(OAVM). This for your information and records. The Register of Members and Share Transfer Books of the Company shall remain closed from Friday, 28th July, 2023 to Thursday, 3rd August, 2023, (both days inclusive) for the purpose of AGM and determining the name of members eligible for dividend on equity shares, if declared, at the Meeting. (As Per BSE Announcement dated on 10.07.2023) Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that Thursday, 27th July, 2023 shall be the record date for the purpose of determining the name of members of the Company eligible for payment of dividend and holding the 14th Annual General Meeting of the Company on Thursday, 3rd August, 2023. The dividend on equity shares of the Company, if declared and approved at the 14th Annual General Meeting will be paid to members in respect of shares held in physical form whose names appear in the Register of Members at the end of day on 27th July, 2023 and to Beneficial Owners in respect of shared held in dematerialised form as per the data made available by the National Securities Depository Limited and Central Depository Services (India) Limited at the end of day on 27th July, 2023. (As Per BSE Announcement dated on 11.07.2023)

EGM

AGM

We write to inform you that the Board of Directors of the Company in its Meeting held today i.e. 20th May, 2022, have inter alia, considered and recommended dividend of INR 0.50 per share (i.e. 10%) on equity shares of face value of INR 5 each of the Company for the year ended 31st March, 2022, subject to the approval of the members in the ensuing Annual General Meeting of the Company. Upon approval of members, the dividend, will be paid within 30 days of approval/declaration. This is for your information and records. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith clipping of newspaper advertisement of notice for shareholders regarding 13th Annual General Meeting, Book Closure, Remote e-voting information and other relevant information published in the following newspapers: 1. Free Press Journal - English (National Daily newspaper) on 12th July, 2022 2. Dabang Dunia - Hindi (Daily newspaper of the region) on 12th July, 2022 This is for your information and records. (As Per BSE Announcement dated on 12.07.2022)

AGM