Book Closure Details of Garnet International Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 10, 2025	AGM
Dec 20, 2024	EGM
Aug 20, 2024	AGM	Sep 24, 2024	Sep 30, 2024	A.G.M.
Nov 28, 2023	POM
Jul 14, 2023	AGM	Aug 15, 2023	Aug 21, 2023	A.G.M.
Sep 08, 2020	AGM	Sep 24, 2020	Sep 30, 2020
Sep 04, 2019	AGM	Sep 24, 2019	Sep 30, 2019
Jun 28, 2018	AGM	Sep 04, 2018	Sep 10, 2018
Jan 29, 2018	POM			(Revised)
Nov 14, 2017	EGM
Sep 07, 2017	AGM	Sep 21, 2017	Sep 27, 2017
Sep 03, 2015	AGM	Sep 24, 2015	Sep 30, 2015	Rs.0.5000 per share(5%)Dividend
Sep 12, 2014	AGM	Sep 24, 2014	Sep 30, 2014
Jun 13, 2013	AGM	Jul 05, 2013	Jul 06, 2013
Mar 13, 2013	POM
Sep 06, 2012	AGM	Sep 28, 2012	Sep 29, 2012	Rs.0.1000 per share(1%)Final Dividend
Sep 12, 2011	AGM	Sep 28, 2011	Sep 29, 2011	Rs.1.00 per share(10%)Dividend
Aug 30, 2010	AGM	Sep 28, 2010	Sep 29, 2010	Rs.1.00 per share(10%)Dividend
Sep 04, 2009	AGM	Sep 28, 2009	Sep 29, 2009
Sep 08, 2008	AGM	Sep 29, 2008	Sep 30, 2008
Aug 02, 2007	AGM	Aug 18, 2007	Aug 20, 2007

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