Book Closure Details of Excel Industries Ltd.

Announcement	Purpose	From Date	To Date	Remarks
May 14, 2025	AGM
Aug 09, 2024	AGM
Aug 11, 2023	AGM
Aug 09, 2022	AGM
Apr 21, 2022	POM
Aug 13, 2020	AGM			(Cancelled)
Jun 27, 2019	AGM	Aug 07, 2019	Aug 13, 2019
Jul 16, 2018	AGM	Aug 03, 2018	Aug 09, 2018
Jul 10, 2017	AGM	Jul 28, 2017	Aug 03, 2017
Feb 20, 2017	POM
Jun 06, 2016	AGM
Aug 28, 2015	POM
Aug 20, 2015	AGM	Sep 05, 2015	Sep 10, 2015	Rs.4.0000 per share(80%)Final Dividend
Aug 08, 2014	AGM	Sep 17, 2014	Sep 26, 2014	Rs.3.7500 per share(75%)Dividend
Feb 19, 2014	EGM
Jul 03, 2013	AGM	Jul 20, 2013	Jul 26, 2013	Rs.3.0000 per share(60%)Dividend
Jul 03, 2012	AGM	Jul 14, 2012	Jul 20, 2012	Rs.2.00 per share(40%)Dividend
May 25, 2011	AGM	Jul 16, 2011	Jul 22, 2011	Rs.2.50 per share(50%)Dividend and Rs.1.25 per share(25%)Special Dividend
May 25, 2010	AGM	Jul 10, 2010	Jul 19, 2010	Rs.2.00 per share(40%)Dividend
Jul 28, 2009	AGM	Aug 18, 2009	Aug 24, 2009	10% Dividend
Aug 04, 2008	AGM	Aug 23, 2008	Sep 04, 2008	20% Dividend

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