Book Closure Details of Mapro Industries Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 15, 2025	AGM
Dec 09, 2024	EGM
Aug 28, 2019	AGM	Sep 26, 2019	Sep 27, 2019
Mar 26, 2019	EGM
Sep 04, 2018	AGM	Sep 27, 2018	Sep 28, 2018
Sep 19, 2017	AGM	Sep 20, 2017	Sep 25, 2017
Aug 24, 2015	AGM	Sep 21, 2015	Sep 26, 2015
Feb 03, 2015	POM
Sep 02, 2014	AGM	Sep 25, 2014	Sep 27, 2014
Aug 13, 2014	EGM
Mar 25, 2014	EGM
Aug 01, 2013	AGM	Aug 21, 2013	Aug 23, 2013
May 24, 2013	POM
Sep 04, 2012	AGM	Sep 26, 2012	Sep 28, 2012
Apr 27, 2012	Others			Scheme of Arrangement
Mar 28, 2012	Others			Scheme of Arrangement.
Mar 27, 2012	Others			Scheme of Arrangement (Cancelled)
Sep 05, 2011	AGM	Sep 28, 2011	Sep 30, 2011
Jan 18, 2011	EGM			Inter alia, to amend the Incidental object of the Memorandum of Association of the Company.
Aug 23, 2010	AGM	Sep 28, 2010	Sep 30, 2010
Sep 02, 2009	AGM	Sep 25, 2009	Sep 30, 2009
Aug 29, 2008	AGM	Sep 26, 2008	Sep 29, 2008
Aug 28, 2007	AGM	Sep 29, 2007	Sep 29, 2007
Sep 07, 1998	AGM

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