Book Closure Details of Olympic Cards Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 15, 2025	AGM
Oct 15, 2024	EGM
Dec 27, 2023	EGM
Aug 16, 2023	AGM	Sep 17, 2023	Sep 23, 2023	A.G.M.
Jun 29, 2021	AGM	Sep 16, 2021	Sep 22, 2021
Jul 31, 2020	AGM	Sep 16, 2020	Sep 22, 2020
May 27, 2019	AGM	Aug 20, 2019	Aug 30, 2019
Aug 13, 2018	AGM	Sep 21, 2018	Sep 27, 2018
May 24, 2017	AGM	Sep 15, 2017	Sep 21, 2017
May 25, 2016	AGM	Sep 02, 2016	Sep 08, 2016
May 27, 2015	AGM	Sep 09, 2015	Sep 14, 2015	Rs.0.5000 per share(5%)Final Dividend
May 13, 2014	AGM	Sep 05, 2014	Sep 11, 2014	Rs.0.7000 per share(7%)Final Dividend
May 02, 2013	AGM	Sep 18, 2013	Sep 24, 2013	Rs.0.6000 per share(6%)Final Dividend
Aug 10, 2012	AGM	Sep 14, 2012	Sep 21, 2012	Rs.0.30 per share(3%)Final Dividend

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