Book Closure Details of Meyer Apparel Ltd.

Announcement	Purpose	From Date	To Date	Remarks
May 22, 2025	AGM
Jul 30, 2024	AGM	Aug 17, 2024	Aug 22, 2024
Aug 21, 2023	AGM	Sep 07, 2023	Sep 13, 2023	A.G.M.
Sep 02, 2020	AGM	Sep 17, 2020	Sep 24, 2020
Aug 28, 2019	AGM	Sep 18, 2019	Sep 25, 2019
Aug 27, 2018	AGM	Sep 17, 2018	Sep 24, 2018
Aug 18, 2017	AGM	Sep 05, 2017	Sep 12, 2017
Sep 18, 2015	AGM
Jul 16, 2014	AGM	Aug 04, 2014	Aug 06, 2014
Jul 01, 2013	AGM	Aug 09, 2013	Aug 13, 2013
Jul 03, 2012	AGM	Aug 08, 2012	Aug 13, 2012
Aug 09, 2011	AGM	Sep 19, 2011	Sep 21, 2011
Aug 05, 2010	AGM	Sep 14, 2010	Sep 16, 2010
Dec 18, 2009	EGM			To issue & allot an Employees Stock Option of 20,00,000 Equity Shares of the Company to existing and future Directors, Employees of the Company and Employees of the associated Company/s whether or not such persons are members of the Company.
Aug 06, 2009	Others			Reduction of Capital
Jul 07, 2009	AGM	Jul 24, 2009	Jul 29, 2009
Sep 08, 2008	AGM	Sep 26, 2008	Sep 30, 2008

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