Book Closure Details of Metroglobal Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 02, 2025	AGM
Aug 12, 2024	AGM	Sep 21, 2024	Sep 27, 2024
Feb 12, 2024	POM
Aug 12, 2023	AGM
Aug 10, 2022	AGM
Aug 20, 2020	AGM	Sep 22, 2020	Sep 29, 2020
Sep 03, 2019	AGM	Sep 23, 2019	Sep 28, 2019
Apr 01, 2019	Others			Buy Back of Shares
Sep 10, 2018	AGM	Sep 21, 2018	Sep 28, 2018
Sep 05, 2017	AGM	Sep 22, 2017	Sep 28, 2017
Sep 01, 2015	AGM	Sep 23, 2015	Sep 29, 2015
Sep 03, 2014	AGM	Sep 22, 2014	Sep 26, 2014
Aug 30, 2013	AGM	Sep 23, 2013	Sep 27, 2013
Apr 15, 2013	POM
Sep 06, 2012	POM
Aug 23, 2012	AGM	Sep 24, 2012	Sep 28, 2012	Rs.2.00 per share(20%)Dividend
Dec 27, 2011	Others			Reduction of Capital.
Nov 14, 2011	AGM	Dec 24, 2011	Dec 30, 2011
May 11, 2011	EGM
Oct 25, 2010	EGM
Jul 05, 2010	AGM	Jul 28, 2010	Jul 30, 2010
Nov 30, 2009	AGM	Dec 28, 2009	Dec 30, 2009
Apr 27, 2009	EGM			To consider the appointment of M/s. D N Kanabar & Co. as statutory auditors & to appoint Mr. Bipin Mhatre & Mr. Dinesh Kumar Singh as Whole time Directors with effect from January 01, 2009 and to fix their remuneration.
Nov 26, 2008	AGM	Dec 22, 2008	Dec 23, 2008
Oct 29, 2007	AGM	Nov 24, 2007	Nov 30, 2007

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