Book Closure Details of Dynamatic Technologies Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 03, 2025	AGM
Dec 19, 2024	POM
Aug 16, 2024	AGM	Aug 30, 2024	Sep 05, 2024	A.G.M.
Dec 22, 2023	POM
Aug 29, 2023	AGM	Sep 16, 2023	Sep 22, 2023	A.G.M.
Feb 13, 2023	EGM
Sep 03, 2020	AGM
May 08, 2020	POM
Jul 15, 2019	AGM	Aug 03, 2019	Aug 09, 2019
May 29, 2018	AGM
Apr 16, 2018	POM
Jul 25, 2017	AGM	Aug 03, 2017	Aug 09, 2017
Oct 19, 2016	POM
Apr 27, 2015	POM
Sep 17, 2014	EGM
Jul 22, 2014	AGM	Aug 07, 2014	Aug 14, 2014
Aug 14, 2013	AGM	Sep 20, 2013	Sep 27, 2013
Feb 25, 2013	EGM
Aug 06, 2012	AGM	Sep 21, 2012	Sep 28, 2012	Rs.2.00 per share(20%)Final Dividend
Jul 08, 2011	AGM	Aug 06, 2011	Aug 13, 2011	Rs.4.00 per share(40%)Final Dividend
Jul 23, 2010	AGM	Sep 15, 2010	Sep 22, 2010	Rs.3.00 per share(30%)Final Dividend
Jul 13, 2009	AGM	Aug 20, 2009	Aug 25, 2009	15% Final Dividend
Jul 04, 2008	EGM			To consider 1. increase in limit for Foreign Institutional Investors (FII) holding in the Equity share capital to 100%.
Jun 30, 2008	AGM	Sep 22, 2008	Sep 27, 2008	50% Final Dividend (Revised)
Jun 10, 2008	EGM			To consider 1. Issue of securities by way of public or private offerings in domestic and / or one or more nternational market(s) 2. To borrow monies for the purpose of the business of the Company.

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