Sobha Ltd(Sobha) Corporate Action

Corporate Action

From Date:

To Date:

Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	10-Aug-2022	20-May-2022	-	-
AGM 10/08/2022 This is to inform that the Board of the Directors of the Company, at the meeting held today, i.e. Friday, May 20, 2022, has inter alia transacted the business in the attached letter. Newspaper Advertisement pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) - Notice of AGM (As Per BSE Announcement dated on 19.07.2022) Proceedings of the 27th Annual General Meeting (AGM) held on August 10, 2022 (As Per BSE Announcement dated on 10.08.2022) Voting Results and Scrutinizers Report of the Twenty Seventh Annual General Meeting held on August 10, 2022 (As Per BSE Announcement Dated 11.08.2022)