Book Closure Details of Mac Charles (India) Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Dec 11, 2025	POM
Aug 21, 2025	AGM
Feb 17, 2025	POM
Jan 17, 2025	EGM
Oct 17, 2024	EGM
Aug 08, 2024	AGM	Sep 04, 2024	Sep 20, 2024
Mar 06, 2024	POM
Aug 11, 2023	AGM	Sep 01, 2023	Sep 14, 2023	A.G.M.
Jun 23, 2023	POM
May 24, 2023	POM
Apr 12, 2022	POM
Feb 11, 2022	POM
Jan 05, 2022	POM
Aug 10, 2021	POM
Jun 25, 2021	AGM	Jul 13, 2021	Jul 22, 2021
Feb 05, 2021	POM
Nov 13, 2020	POM
Aug 24, 2020	AGM	Sep 07, 2020	Sep 16, 2020
Jun 29, 2020	POM
Jul 11, 2019	AGM	Aug 17, 2019	Aug 26, 2019
Apr 12, 2019	POM
May 23, 2018	AGM	Jul 20, 2018	Jul 30, 2018	(Revised)
Aug 09, 2017	AGM	Sep 15, 2017	Sep 25, 2017
Aug 25, 2015	AGM	Sep 25, 2015	Sep 28, 2015	Rs.8.0000 per share(80%)Dividend
Aug 05, 2014	AGM	Sep 19, 2014	Sep 22, 2014	Rs.6.0000 per share(60%)Dividend
Aug 12, 2013	AGM	Sep 06, 2013	Sep 18, 2013
Jul 25, 2012	AGM	Aug 25, 2012	Sep 06, 2012	Rs.6.00 per share(60%)Dividend
Aug 03, 2011	AGM	Aug 13, 2011	Aug 13, 2011	Rs.12.00 per share(120%)Dividend
Jul 14, 2010	AGM	Aug 21, 2010	Aug 31, 2010	Rs.11.00 per share(110%)Dividend
Jun 24, 2009	AGM	Jul 25, 2009	Jul 30, 2009	100% Dividend
Aug 20, 2008	AGM	Sep 18, 2008	Sep 27, 2008	100% Dividend
Sep 04, 2007	AGM	Sep 25, 2007	Sep 28, 2007

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