Book Closure Details of Lypsa Gems & Jewellery Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 10, 2025	AGM
Aug 13, 2024	AGM	Sep 24, 2024	Sep 30, 2024
Sep 21, 2023	AGM	Sep 24, 2023	Sep 30, 2023	A.G.M.
Sep 05, 2019	AGM	Sep 25, 2019	Sep 30, 2019
Aug 14, 2018	AGM	Sep 23, 2018	Sep 29, 2018
Sep 11, 2017	AGM	Sep 23, 2017	Sep 29, 2017
Jun 05, 2017	EGM
Sep 01, 2015	AGM	Sep 25, 2015	Sep 26, 2015	AGM/DIV-RE 0.35 PER SHARE
Jul 21, 2014	AGM	Aug 13, 2014	Aug 14, 2014	Rs.0.5000 per share(5%)Dividend
Aug 21, 2013	AGM	Sep 20, 2013	Sep 27, 2013
Aug 22, 2012	AGM	Sep 19, 2012	Sep 28, 2012	Rs. 0.50 per Share (5% Dividend)

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