Book Closure Details of Maan Aluminium Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Nov 07, 2025	EGM
Aug 13, 2025	AGM
Feb 28, 2025	POM
Sep 10, 2024	AGM	Sep 20, 2024	Sep 26, 2024	A.G.M.
Nov 17, 2023	POM
Jun 09, 2023	AGM	Jul 13, 2023	Jul 19, 2023	A.G.M.
May 20, 2022	AGM	Jul 23, 2022	Jul 29, 2022
Jun 21, 2021	AGM	Jul 17, 2021	Jul 23, 2021
Sep 02, 2020	AGM	Sep 23, 2020	Sep 29, 2020
Aug 13, 2019	AGM	Sep 21, 2019	Sep 27, 2019
May 25, 2018	AGM	Aug 04, 2018	Aug 10, 2018
May 30, 2017	AGM	Jun 20, 2017	Jun 26, 2017
Jun 02, 2016	AGM	Jun 25, 2016	Jul 02, 2016	Rs.0.5000 per share(5%)Final Dividend
Aug 21, 2015	AGM	Sep 23, 2015	Sep 29, 2015
Sep 08, 2014	AGM	Sep 24, 2014	Sep 30, 2014
Sep 02, 2013	AGM	Sep 23, 2013	Sep 30, 2013
Sep 05, 2012	AGM	Sep 20, 2012	Sep 28, 2012
Aug 25, 2011	AGM	Sep 21, 2011	Sep 29, 2011	Rs.1.00 per share(10%)Dividend
Aug 30, 2010	AGM	Sep 21, 2010	Sep 29, 2010	Rs.1.00 per share(10%)Dividend
Jul 21, 2009	AGM	Sep 16, 2009	Sep 21, 2009	AGM date revised from 21/09/2009 to 22/09/2009.
Sep 04, 2008	AGM	Sep 22, 2008	Sep 26, 2008	10% Dividend

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