Book Closure Details of Exide Industries Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 24, 2025	POM
Apr 30, 2025	AGM
Nov 18, 2024	POM
Apr 30, 2024	AGM	Jul 23, 2024	Jul 29, 2024
May 08, 2023	AGM	Aug 02, 2023	Aug 08, 2023
Jul 29, 2022	AGM
Jul 01, 2021	AGM
Aug 07, 2020	AGM
Feb 24, 2020	POM
Apr 30, 2019	AGM	Jul 27, 2019	Aug 03, 2019
May 09, 2018	AGM	Jul 27, 2018	Aug 02, 2018
May 08, 2017	AGM	Jul 21, 2017	Jul 27, 2017
Apr 27, 2016	AGM	Jul 13, 2016	Jul 19, 2016
Jun 23, 2015	AGM	Jul 25, 2015	Jul 31, 2015	Rs.0.7000 per share(70%)Final Dividend
Jun 13, 2014	AGM	Jul 15, 2014	Jul 22, 2014
Jun 06, 2013	AGM	Jul 02, 2013	Jul 16, 2013	Rs.0.6000 per share(60%)Final Dividend
Jun 04, 2012	AGM	Jul 10, 2012	Jul 17, 2012	Rs.0.60 per share(60%)Final Dividend
Jun 21, 2011	AGM	Jul 16, 2011	Jul 21, 2011	Rs.0.60 per share(60%)Final Dividend
May 12, 2010	AGM	Jul 06, 2010	Jul 14, 2010	Rs.0.40 per share(40%)Dividend
Apr 27, 2009	AGM	Jul 10, 2009	Jul 17, 2009	20% Final Dividend
Apr 22, 2008	AGM	Jul 18, 2008	Jul 25, 2008	40% Dividend
May 15, 2007	AGM	Jul 13, 2007	Jul 20, 2007	35% Dividend
Jun 16, 2006	AGM	Jul 14, 2006	Jul 21, 2006	30% Dividend (Also to approve stock split)
Jul 08, 2005	AGM	Jul 23, 2005	Jul 29, 2005	25% Dividend
Dec 13, 2004	EGM			For obtaining the approval of the shareholders for allotment of equity shares to Foreign Institutional Investors and /or Mutual Funds and/or such other investors as the Board may deem fit on a private placement basis.
Apr 30, 2004	AGM	Jul 07, 2004	Jul 14, 2004	40% Dividend
May 12, 2003	AGM	Jul 07, 2003	Jul 11, 2003	40% Dividend & Bonus issue
May 21, 2002	AGM	Jun 26, 2002	Jul 05, 2002	Dividend 35%
May 09, 2001	AGM	Jul 17, 2001	Jul 23, 2001
Jul 12, 2000	AGM	Aug 11, 2000	Aug 16, 2000
May 21, 1999	AGM	Jul 01, 1999	Jul 07, 1999	AGM & Dividend
Jul 23, 1998	AGM	Sep 03, 1998	Sep 07, 1998	Dividend
May 02, 1997	AGM	May 24, 1997	May 30, 1997

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