Book Closure Details of Camex Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Nov 13, 2025	POM
Jul 09, 2025	AGM
Jul 29, 2024	AGM	Aug 15, 2024	Aug 21, 2024
Jul 11, 2023	AGM	Aug 12, 2023	Aug 18, 2023	A.G.M.
Jul 26, 2021	AGM	Aug 20, 2021	Aug 26, 2021
Aug 31, 2020	AGM	Sep 21, 2020	Sep 28, 2020
Aug 08, 2019	AGM	Sep 12, 2019	Sep 19, 2019
Aug 08, 2018	AGM	Sep 20, 2018	Sep 26, 2018
Aug 09, 2017	AGM	Sep 14, 2017	Sep 21, 2017
Sep 02, 2015	AGM	Sep 19, 2015	Sep 25, 2015
Aug 19, 2014	AGM	Sep 10, 2014	Sep 16, 2014	Rs.0.5000 per share(5%)Dividend
Feb 19, 2014	EGM
Aug 06, 2013	AGM	Aug 27, 2013	Sep 05, 2013
Jul 16, 2012	AGM	Aug 07, 2012	Aug 16, 2012	Rs.0.50 per share(5%)Dividend
Sep 09, 2011	AGM	Sep 24, 2011	Sep 26, 2011	Rs.0.50 per share(5%)Dividend
Aug 23, 2010	AGM	Sep 17, 2010	Sep 24, 2010
Sep 02, 2009	AGM	Sep 20, 2009	Sep 30, 2009
Aug 26, 2008	AGM	Sep 20, 2008	Sep 30, 2008
Aug 09, 2005	AGM	Sep 15, 2005	Sep 30, 2005
Aug 16, 2004	AGM	Sep 20, 2004	Sep 30, 2004
Aug 12, 2003	AGM	Sep 15, 2003	Sep 25, 2003
Sep 07, 2002	AGM	Sep 10, 2002	Sep 20, 2002

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