Book Closure Details of IMP Powers Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Nov 20, 2025	POM
Sep 04, 2025	AGM
Jan 16, 2025	Others			Resolution Plan-Reduction of Capital
Sep 02, 2024	AGM	Sep 21, 2024	Sep 28, 2024
Sep 04, 2023	AGM
Jan 11, 2023	AGM	Jan 26, 2023	Feb 02, 2023
Dec 03, 2020	AGM
Sep 05, 2019	AGM	Sep 20, 2019	Sep 27, 2019
Aug 13, 2018	AGM	Sep 21, 2018	Sep 28, 2018
Feb 19, 2018	POM			(Revised)
Aug 21, 2017	AGM	Sep 21, 2017	Sep 27, 2017
Sep 02, 2015	AGM	Sep 17, 2015	Sep 23, 2015	Rs.0.5000 per share(5%)Dividend
Jun 04, 2015	POM
Sep 05, 2014	AGM	Sep 17, 2014	Sep 23, 2014	Rs.0.5000 per share(5%)Dividend
Sep 05, 2013	AGM	Sep 18, 2013	Sep 25, 2013
Nov 23, 2012	AGM	Dec 05, 2012	Dec 12, 2012	Rs.1.0000 per share(10%)Dividend & Rs.0.5000 per share(5%)Special Dividend
Nov 20, 2011	AGM	Dec 14, 2011	Dec 21, 2011	Rs.1.00 per share(10%)Dividend
Aug 10, 2011	EGM
Dec 01, 2010	AGM	Dec 13, 2010	Dec 20, 2010
Nov 04, 2009	AGM	Dec 09, 2009	Dec 15, 2009
Oct 27, 2008	AGM	Nov 29, 2008	Dec 05, 2008

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