Book Closure Details of Eureka Industries Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 01, 2025	AGM
Aug 30, 2024	AGM	Sep 21, 2024	Sep 27, 2024	A.G.M.
Sep 06, 2023	AGM
Aug 13, 2019	AGM	Sep 24, 2019	Sep 30, 2019
Aug 16, 2018	AGM	Sep 23, 2018	Sep 29, 2018
Sep 07, 2017	AGM
Sep 10, 2015	AGM	Sep 19, 2015	Sep 28, 2015
Sep 12, 2014	AGM	Sep 26, 2014	Sep 30, 2014
Sep 11, 2013	AGM	Sep 26, 2013	Sep 30, 2013
May 30, 2012	AGM	Sep 23, 2012	Sep 29, 2012
Aug 19, 2011	AGM	Sep 24, 2011	Sep 30, 2011
Sep 10, 2010	AGM	Sep 26, 2010	Sep 30, 2010
Apr 12, 2010	EGM			To change the address of the registered office of the Company and Appointment of Directors.
Aug 17, 2009	AGM	Sep 24, 2009	Sep 30, 2009

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