Book Closure Details of Bhagyanagar India Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 15, 2025	AGM
May 30, 2025	POM
Sep 17, 2024	AGM	Sep 24, 2024	Sep 30, 2024	A.G.M.
Sep 07, 2023	AGM	Sep 21, 2023	Sep 27, 2023	A.G.M.
Aug 09, 2021	AGM	Sep 24, 2021	Sep 29, 2021
Aug 10, 2020	AGM	Sep 24, 2020	Sep 29, 2020
Aug 07, 2019	AGM	Sep 16, 2019	Sep 21, 2019
Aug 06, 2018	AGM	Sep 19, 2018	Sep 24, 2018
Jul 31, 2017	AGM	Sep 21, 2017	Sep 26, 2017
Feb 27, 2017	Others			Spin Off & Reduction of Capital.
May 17, 2016	COM
May 16, 2016	POM
Aug 06, 2015	AGM	Sep 25, 2015	Sep 30, 2015	Rs.0.3000 per share(15%)Dividend
Aug 08, 2014	AGM	Sep 18, 2014	Sep 22, 2014	Rs.0.3000 per share(15%)Dividend
Aug 05, 2013	AGM	Sep 23, 2013	Sep 27, 2013	Rs.0.4000 per share(20%)Dividend
Aug 09, 2012	AGM	Sep 26, 2012	Sep 29, 2012	Rs.0.40 per share(20%)Dividend
Aug 08, 2011	AGM	Sep 16, 2011	Sep 21, 2011	Rs.0.40 per share(20%)Dividend
Aug 06, 2010	AGM	Sep 21, 2010	Sep 24, 2010	Rs.0.40 per share(20%)Dividend
Jul 30, 2009	AGM	Sep 24, 2009	Sep 29, 2009	20% Dividend
Jul 28, 2008	AGM	Sep 12, 2008	Sep 17, 2008	30% Dividend
Jan 02, 2008	EGM			To create, offer, issue, allot and deliver in one or more trenches on a preferential basis not exceeding 55,00,000 (Fifty Five Lakhs only) warrants to the non-promoters.

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