Book Closure Details of Empower India Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 16, 2025	AGM
Dec 16, 2024	POM
Jul 08, 2024	POM
Feb 09, 2024	POM			(POM date Revised)
Sep 06, 2023	AGM	Sep 23, 2023	Sep 29, 2023	A.G.M.
Nov 23, 2020	AGM	Dec 12, 2020	Dec 18, 2020
Sep 06, 2019	AGM	Sep 24, 2019	Sep 30, 2019
Sep 06, 2018	AGM	Sep 23, 2018	Sep 29, 2018
Apr 12, 2018	POM
Sep 08, 2017	AGM	Sep 23, 2017	Sep 29, 2017
Sep 11, 2015	POM
Sep 02, 2015	AGM	Sep 19, 2015	Sep 25, 2015
Sep 04, 2014	AGM	Sep 24, 2014	Sep 26, 2014
Sep 25, 2013	AGM	Sep 25, 2013	Sep 27, 2013
Sep 06, 2011	AGM	Sep 19, 2011	Sep 21, 2011
Oct 22, 2010	EGM
Sep 02, 2010	AGM	Sep 28, 2010	Sep 30, 2010	Rs.0.03 per share(3%)Dividend
Feb 15, 2010	EGM			To increase the Authorised Share Capital from 2 Crs to 15 Crs & to issue of Bonus Shares in the Ratio of 23:2 to the existing Shareholders of the Company as on the Record date & to issue of 3,00,00,000 Convertible Equity Warrants on pref. basis.
Sep 04, 2009	AGM	Sep 25, 2009	Sep 29, 2009
Sep 08, 2008	AGM	Sep 27, 2008	Sep 30, 2008	5% Dividend

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