Book Closure Details of Nidhi Granites Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Jun 26, 2025	AGM
Jun 27, 2024	AGM
May 29, 2023	AGM
Aug 23, 2022	AGM
Jan 06, 2022	POM
Aug 19, 2021	AGM
Oct 12, 2020	EGM
Aug 12, 2020	AGM
Jul 07, 2020	POM
Aug 13, 2019	AGM	Sep 24, 2019	Sep 30, 2019
Aug 13, 2018	AGM	Sep 22, 2018	Sep 28, 2018
Nov 30, 2017	EGM
Aug 17, 2017	AGM	Sep 22, 2017	Sep 28, 2017
Aug 06, 2015	AGM	Sep 22, 2015	Sep 29, 2015
Aug 12, 2014	AGM	Sep 22, 2014	Sep 29, 2014
Aug 02, 2013	AGM	Sep 23, 2013	Sep 30, 2013
Aug 13, 2012	AGM	Sep 22, 2012	Sep 29, 2012
Aug 08, 2011	AGM	Sep 22, 2011	Sep 29, 2011
Aug 17, 2010	AGM	Sep 22, 2010	Sep 29, 2010
Aug 12, 2009	AGM	Sep 22, 2009	Sep 29, 2009
Aug 06, 2008	AGM	Sep 22, 2008	Sep 29, 2008

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