Book Closure Details of AMD Industries Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 16, 2025	AGM
Aug 09, 2024	AGM	Sep 24, 2024	Sep 30, 2024
Sep 18, 2023	AGM	Sep 22, 2023	Sep 28, 2023	A.G.M.
Aug 12, 2021	AGM
Oct 05, 2020	AGM	Oct 21, 2020	Oct 26, 2020
Aug 13, 2019	AGM	Sep 23, 2019	Sep 28, 2019
Sep 10, 2018	AGM	Sep 22, 2018	Sep 28, 2018
Aug 29, 2017	AGM	Sep 22, 2017	Sep 28, 2017
Sep 02, 2015	AGM	Sep 22, 2015	Sep 29, 2015	Rs.0.9000 per share(9%)Dividend
Sep 01, 2014	AGM	Sep 19, 2014	Sep 26, 2014	Rs.0.9000 per share(9%)Dividend
Sep 05, 2013	AGM	Sep 19, 2013	Sep 24, 2013
Sep 07, 2012	AGM	Sep 24, 2012	Sep 28, 2012	Rs.1.0000 per share(10%)Final Dividend
Jul 15, 2011	AGM	Sep 19, 2011	Sep 23, 2011	Rs.1.00 per share(10%)Final Dividend
Aug 27, 2010	AGM	Sep 22, 2010	Sep 24, 2010	Rs.1.00 per share(10%)Final Dividend
Sep 03, 2009	AGM	Sep 19, 2009	Sep 23, 2009	10% Dividend
Aug 14, 2008	AGM	Sep 24, 2008	Sep 26, 2008	8% Final Dividend

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