Book Closure Details of Kamdhenu Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Nov 24, 2025	POM
Aug 26, 2025	AGM
Nov 18, 2024	EGM
Jul 08, 2024	AGM
Jan 17, 2024	EGM
May 30, 2023	POM
May 18, 2023	AGM
Jun 28, 2022	AGM	Jul 27, 2022	Jul 28, 2022
Feb 02, 2022	EGM
Jun 21, 2021	AGM
Jun 29, 2020	AGM	Sep 22, 2020	Sep 28, 2020
Feb 18, 2020	POM
Sep 18, 2019	AGM	Sep 28, 2019	Sep 30, 2019
Sep 04, 2018	AGM	Sep 16, 2018	Sep 24, 2018
Jun 09, 2017	POM
Jun 02, 2017	AGM	Sep 23, 2017	Sep 29, 2017	(Revised)
May 30, 2016	AGM	Sep 20, 2016	Sep 27, 2016	Rs.0.7000 per share(7%)Dividend
Aug 28, 2015	AGM	Sep 23, 2015	Sep 29, 2015	Rs.0.7000 per share(7%)Dividend
Sep 12, 2014	AGM	Sep 27, 2014	Sep 29, 2014
Feb 25, 2014	POM
Sep 11, 2013	AGM	Sep 17, 2013	Sep 27, 2013
Sep 11, 2012	AGM	Sep 25, 2012	Sep 27, 2012	Rs.0.5000 per share(5%)Dividend (Revised)
Jul 15, 2011	AGM	Sep 21, 2011	Sep 29, 2011
Sep 01, 2010	AGM	Sep 20, 2010	Sep 29, 2010
Sep 02, 2009	AGM	Sep 19, 2009	Sep 29, 2009
Aug 21, 2008	AGM	Sep 20, 2008	Sep 29, 2008	8% Dividend
Feb 12, 2008	EGM			Inter alia, to offer, issue and allot warrants on preferential basis to the promoters of the Company and other investors on preferential basis.

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