Book Closure Details of APM Industries Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 29, 2025	AGM
Dec 20, 2024	POM
Sep 02, 2024	AGM	Sep 18, 2024	Sep 24, 2024	A.G.M.
Jan 12, 2024	POM
Sep 01, 2023	AGM	Sep 19, 2023	Sep 25, 2023	Rs.1.6000 per share(80%)Dividend & A.G.M.
May 14, 2021	POM
Sep 07, 2020	AGM
Sep 04, 2019	AGM	Sep 21, 2019	Sep 28, 2019
Aug 23, 2018	AGM	Sep 15, 2018	Sep 22, 2018
Aug 11, 2017	AGM	Sep 19, 2017	Sep 25, 2017
Jul 24, 2017	POM
Aug 24, 2015	AGM	Sep 19, 2015	Sep 22, 2015
Aug 13, 2014	AGM	Sep 16, 2014	Sep 23, 2014	Rs.1.0000 per share(50%)Final Dividend
May 23, 2014	AGM	Jul 24, 2014	Jul 31, 2014	Rs.1.0000 per share(50%)Final Dividend (Cancelled)
May 09, 2013	AGM	Jul 06, 2013	Jul 13, 2013	Rs.1.0000 per share(50%)Final Dividend
Aug 07, 2012	AGM	Sep 08, 2012	Sep 15, 2012	Rs.0.60 per share(30%)Dividend
Jul 29, 2011	AGM	Sep 03, 2011	Sep 10, 2011	Rs.0.60 per share(30%)Dividend
Nov 23, 2010	EGM
Sep 08, 2010	AGM	Sep 20, 2010	Sep 22, 2010
Sep 03, 2009	AGM	Sep 16, 2009	Sep 23, 2009
Aug 05, 2008	AGM	Sep 18, 2008	Sep 25, 2008

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