SEQUENT Corporate Action

Corporate Action

Action :

From Date:

To Date:

Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	30-Aug-2023	08-Aug-2023	-	-
Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the enclosed Notice convening the 38th Annual General Meeting (AGM) along with the Annual Report of the Company for FY 2022-23, being sent to the Members through electronic mode. The AGM of the Company will be held on Wednesday, August 30, 2022 at 04:30 p.m. (IST) through Video Conferencing / Other Audio Visual Means to transact the businesses as set forth in the Notice of AGM. The said Annual Report and Notice of AGM are also available on the website of the company at www.sequent.in. The same can be accessed at https://www.sequent.in/pdf/annual-report/2022-23/Sequent%20Annual%20Report%2022-23.pdf We would like to inform you that on Page No. 7 of the Notice of 38th Annual General Meeting, the last line of the table containing the details of the current status of options granted, vested, lapsed, exercised and outstanding to be read as Granted but not vested instead of Vested but not exercised. The Notice of AGM with the above correction is attached herewith. Please consider the same correction on Page No. 276 of the Annual Report containing Notice of AGM. (As Per BSE Announcement dated on 16.08.2023) We would like to inform you that on Page No. 7 of the Notice of 38th Annual General Meeting, the last line of the table containing the details of the current status of options granted, vested, lapsed, exercised and outstanding to be read as Granted but not vested instead of Vested but not exercised. The Notice of AGM with the above correction is attached herewith. Please consider the same correction on Page No. 276 of the Annual Report containing the Notice of AGM. (As Per BSE Announcement dated on 17.08.2023) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulation) read with Para A Part A of Schedule III of the Listing Regulation, Please find enclosed summery of proceeding of the Thirty -Eight Annual General Meeting (AGM) of the Company held on August 30, 2023 at 04.30 P.M. through Video Conference (VC) / Other Audio Video Means (OAVM) (As Per BSE Announcement dated on 30.08.2023) We wish to inform you that all the resolutions transacted at the Thirty eight Annual General meeting held on Wednesday, August 30, 2023 have been passed by the member with requisite majority by way of remote e-voting and e-voting at the AGM. In this connection, please find enclosed the following a. Voting Results as required under Regulation 44 of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015. b. Consolidated Scrutinizer Report dated September 01, 2013 pursuant to the Companies Act, 2013 and Rules thereunder. (As per BSE Announcement Dated on 01/09/2023) Revised Summary of proceeding of the Thirty-Eight Annual General Meeting of the Company with the Conclusion time. (As Per BSE Announcement Dated on 08/04/2024)

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.

Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.

Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.