Book Closure Details of Kridhan Infra Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 18, 2025	AGM
May 26, 2025	POM
Sep 19, 2024	AGM	Sep 21, 2024	Sep 30, 2024	A.G.M.
Sep 22, 2023	AGM	Sep 24, 2023	Sep 30, 2023	A.G.M.
Dec 02, 2020	AGM	Dec 23, 2020	Dec 29, 2020
Aug 21, 2019	AGM	Sep 23, 2019	Sep 30, 2019
Aug 24, 2018	AGM	Sep 21, 2018	Sep 28, 2018
Nov 09, 2017	POM
Sep 13, 2017	AGM	Sep 22, 2017	Sep 29, 2017
Aug 22, 2016	AGM	Sep 23, 2016	Sep 29, 2016	Rs.0.1600 per share(8%)Dividend
Aug 14, 2015	AGM	Sep 21, 2015	Sep 28, 2015	Rs.0.2000 per share(10%)Final Dividend
Sep 08, 2014	AGM	Sep 20, 2014	Sep 27, 2014	Rs.0.5000 per share(5%)Final Dividend
Feb 14, 2014	EGM
Sep 02, 2013	AGM	Sep 21, 2013	Sep 29, 2013
Sep 05, 2012	AGM	Sep 22, 2012	Sep 29, 2012
May 04, 2012	POM
Sep 06, 2011	AGM	Sep 23, 2011	Sep 30, 2011

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