Shakarganj Limited (SML)

Disclosure of Change in Subsidiary Status Shakarganj Food Products Ltd

Appointment of Chairman and Chief Executive Officer

Board Meeting Other Than Financial Results

Election of Directors

Notice Under Section 159 (4) of The Companies Act, 2017

Financial Results for the Quarter Ended 31 March 2026

Transmission of Quarterly Report for the Period Ended 31 March 2026

Board Meeting

Notice of Extraordinary General Meeting

Presentation of Annual Corporate Briefing FY 2025

Annual Corporate Briefing Session FY 2024-2025

Financial Results for the Quarter Ended December 31, 2025

Transmission of Quarterly Report for the Period Ended December 31, 2025

Certified true copy of the Resolutions adopted in the Annual General Meeting of the Company

Board Meeting

Clarification Regarding Newspaper Advertisement Issued by AsiaPak Investments

Approval of Extension in Time for Holding the Annual General Meeting

Transmission of Annual Report for the Year Ended September 30, 2025

Notice of Annual General Meeting

Financial Results for the Year Ended 30 September 2025