Book Closure Details of Mindteck (India) Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 20, 2025	POM
Jul 15, 2025	AGM
Aug 09, 2024	POM
Jul 18, 2024	AGM	Aug 03, 2024	Aug 09, 2024
Jul 18, 2023	AGM	Aug 05, 2023	Aug 11, 2023	Rs.1.0000 per share(10%)Dividend & A.G.M.
Mar 06, 2023	POM
Feb 23, 2022	POM
Jul 23, 2020	AGM	Aug 01, 2020	Aug 14, 2020
Jul 16, 2019	AGM	Aug 08, 2019	Aug 14, 2019
Sep 04, 2018	AGM	Sep 15, 2018	Sep 28, 2018
Feb 26, 2018	POM
Jun 14, 2017	AGM	Aug 05, 2017	Aug 11, 2017
Jul 22, 2014	AGM	Aug 08, 2014	Aug 14, 2014	Rs.1.0000 per share(10%)Dividend
Aug 22, 2013	AGM	Sep 23, 2013	Sep 27, 2013
Jul 10, 2012	AGM	Jul 30, 2012	Aug 07, 2012
Aug 22, 2011	AGM	Sep 12, 2011	Sep 22, 2011
Jul 16, 2010	AGM	Aug 02, 2010	Aug 11, 2010
Aug 05, 2009	AGM	Sep 01, 2009	Sep 11, 2009
Apr 20, 2009	EGM			To reduce the share capital of the Co. by setting off goodwill impairment as may be determined, against the balance standing to the credit of the Securities Premium Account in the Co's B/S as on March 31, 2009 upto a maximum extent of 50%.
Dec 29, 2008	EGM			Inter alia, to create, offer and allot upto 100,000 Equity Shares of Rs 10 each to Embtech Holdings & to allot upto 56,863 Equity Shares of Rs 10 each to Mr. Bassam Jabr, ?Financial Investor? on a private / preferential placement basis.
Jul 07, 2008	AGM	Jul 21, 2008	Jul 30, 2008	5% Dividend
Jan 25, 2008	EGM			Authority to the Board to create, offer and allot (i) upto 27,00,000 Equity Shares of Rs 10/- each on a private / preferential placement basis.

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