Book Closure Details of Archidply Industries Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Jul 31, 2025	AGM
Apr 29, 2025	POM
Sep 04, 2024	AGM	Sep 19, 2024	Sep 25, 2024	A.G.M.
Sep 01, 2023	AGM	Sep 22, 2023	Sep 28, 2023	A.G.M.
Jun 30, 2021	AGM	Jul 20, 2021	Jul 26, 2021
Aug 28, 2020	AGM	Sep 23, 2020	Sep 29, 2020
Aug 28, 2019	AGM	Sep 18, 2019	Sep 24, 2019
Jul 01, 2019	COM
May 28, 2019	EGM
May 27, 2019	COM
Sep 04, 2018	AGM	Sep 18, 2018	Sep 24, 2018
Oct 09, 2017	POM
Aug 17, 2017	AGM	Sep 04, 2017	Sep 12, 2017
Nov 18, 2015	POM
Sep 02, 2015	AGM	Sep 24, 2015	Sep 30, 2015
Sep 08, 2014	AGM	Sep 23, 2014	Sep 29, 2014
Sep 05, 2013	AGM	Sep 22, 2013	Sep 28, 2013
Sep 05, 2012	AGM	Sep 23, 2012	Sep 29, 2012
Sep 12, 2011	AGM	Sep 23, 2011	Sep 29, 2011
Aug 31, 2010	AGM	Sep 23, 2010	Sep 29, 2010
Aug 05, 2009	AGM	Aug 27, 2009	Sep 02, 2009	10% Dividend

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