Book Closure Details of Orosil Smiths India Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 14, 2025	AGM
Feb 06, 2025	POM
Sep 06, 2023	AGM	Sep 21, 2023	Sep 27, 2023	A.G.M.
Aug 23, 2019	AGM	Sep 24, 2019	Sep 30, 2019
Sep 05, 2018	AGM	Sep 23, 2018	Sep 29, 2018
Jun 29, 2017	AGM	Jul 18, 2017	Jul 25, 2017
Aug 11, 2016	AGM	Sep 02, 2016	Sep 09, 2016
Aug 17, 2015	AGM	Sep 22, 2015	Sep 28, 2015
Aug 25, 2014	AGM	Sep 23, 2014	Sep 27, 2014
Apr 15, 2014	EGM
Aug 29, 2013	AGM	Sep 22, 2013	Sep 27, 2013
Aug 07, 2012	AGM	Sep 14, 2012	Sep 19, 2012
Aug 10, 2011	AGM	Sep 11, 2011	Sep 16, 2011
Sep 09, 2010	AGM	Sep 22, 2010	Sep 27, 2010
Jul 23, 2009	AGM	Aug 25, 2009	Aug 31, 2009
Aug 25, 2008	AGM	Sep 24, 2008	Sep 30, 2008
Jun 10, 2008	EGM			Inter alia, had decided unanimously vide special resolution to issue share warrants to promoter and non-promoter companies.
May 21, 2008	EGM			Inter alia, to issue share warrants to promoter and non-promoter companies.

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