Book Closure Details of Konark Synthetics Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 15, 2025	AGM
Apr 22, 2025	EGM
Sep 17, 2024	AGM	Sep 24, 2024	Sep 30, 2024	A.G.M.
Sep 15, 2023	AGM	Sep 24, 2023	Sep 30, 2023	A.G.M.
Mar 04, 2022	EGM
Sep 09, 2020	AGM	Sep 24, 2020	Sep 30, 2020
Aug 23, 2019	AGM	Sep 24, 2019	Sep 30, 2019
Sep 05, 2018	AGM	Sep 24, 2018	Sep 29, 2018
Mar 12, 2018	POM
Sep 05, 2017	AGM	Sep 23, 2017	Sep 29, 2017
Jan 13, 2016	POM
Sep 11, 2015	AGM	Sep 24, 2015	Sep 30, 2015
Sep 11, 2014	AGM	Sep 26, 2014	Sep 30, 2014
Sep 10, 2013	AGM	Sep 27, 2013	Sep 30, 2013
Sep 07, 2012	AGM	Sep 24, 2012	Sep 25, 2012
Sep 04, 2011	AGM	Sep 22, 2011	Sep 26, 2011
Sep 03, 2010	AGM	Sep 20, 2010	Sep 24, 2010	Rs.0.50 per share(5%)Dividend
Sep 15, 2009	AGM	Sep 24, 2009	Sep 30, 2009
Dec 11, 2008	AGM	Dec 30, 2008	Dec 31, 2008
Aug 13, 2008	EGM			To reduce the Issued, Subscribed and Paid up equity share capital of the Company be reduced from Rs 2,31,00,000 divided into 23,10,000 Equity shares of Rs 10/- each, to Rs 2,26,80,000.

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