Book Closure Details of Archies Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Nov 25, 2025	POM
Sep 04, 2025	AGM
Aug 30, 2024	AGM	Sep 18, 2024	Sep 24, 2024	A.G.M.
Aug 31, 2023	AGM	Sep 16, 2023	Sep 22, 2023	A.G.M.
Sep 01, 2020	AGM	Sep 19, 2020	Sep 25, 2020
Aug 27, 2019	AGM	Sep 21, 2019	Sep 27, 2019
Aug 28, 2018	AGM	Sep 22, 2018	Sep 28, 2018
Aug 23, 2017	AGM	Sep 22, 2017	Sep 28, 2017
Aug 19, 2015	AGM	Sep 22, 2015	Sep 28, 2015	Rs.0.3000 per share(15%)Final Dividend
Aug 11, 2014	AGM	Aug 25, 2014	Aug 28, 2014	Rs.0.4000 per share(20%)Final Dividend
Jun 19, 2013	AGM	Jul 12, 2013	Jul 16, 2013	Rs.0.4000 per share(20%)Final Dividend
Aug 30, 2012	AGM	Sep 24, 2012	Sep 27, 2012	Rs.0.40 per share(20%)Final Dividend
Aug 24, 2011	AGM	Sep 27, 2011	Sep 30, 2011	Rs.0.40 per share(20%)Final Dividend
Sep 02, 2010	AGM	Sep 24, 2010	Sep 30, 2010	Rs.2.00 per share(20%)Final Dividend
Aug 06, 2009	AGM	Sep 18, 2009	Sep 26, 2009
Aug 01, 2008	AGM	Sep 20, 2008	Sep 25, 2008

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