Book Closure Details of Bemco Hydraulics Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Jul 07, 2025	AGM
Feb 24, 2025	EGM
May 31, 2024	AGM	Jul 23, 2024	Jul 29, 2024	(Revised)
May 26, 2023	AGM	Jul 20, 2023	Jul 26, 2023	A.G.M.
May 23, 2022	AGM	Jul 23, 2022	Jul 29, 2022
Jun 24, 2021	AGM	Aug 16, 2021	Aug 31, 2021
Jun 29, 2020	AGM	Aug 05, 2020	Aug 20, 2020
Aug 14, 2019	EGM
Jun 19, 2019	AGM	Aug 03, 2019	Aug 14, 2019
Feb 22, 2019	EGM
Dec 21, 2018	EGM
Jun 20, 2018	AGM	Aug 17, 2018	Aug 29, 2018
Aug 18, 2017	AGM	Sep 19, 2017	Sep 28, 2017
Aug 07, 2015	AGM	Sep 14, 2015	Sep 25, 2015
Nov 10, 2014	EGM
Aug 08, 2014	AGM	Aug 29, 2014	Sep 12, 2014
Jan 15, 2014	EGM
May 31, 2013	AGM	Jul 15, 2013	Jul 29, 2013
Jun 01, 2012	AGM	Jul 16, 2012	Jul 30, 2012
Jun 01, 2011	AGM	Jul 16, 2011	Jul 29, 2011
May 26, 2010	AGM	Aug 14, 2010	Aug 27, 2010
Jun 29, 2009	AGM	Aug 14, 2009	Aug 28, 2009
Jun 17, 2008	AGM	Aug 16, 2008	Aug 29, 2008

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