Book Closure Details of Panacea Biotec Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 15, 2025	AGM
Feb 27, 2025	POM
Nov 26, 2024	POM
Sep 16, 2024	AGM	Sep 20, 2024	Sep 27, 2024	A.G.M.
Mar 12, 2024	POM
Aug 14, 2023	AGM	Sep 22, 2023	Sep 29, 2023	A.G.M.
May 27, 2022	POM
Feb 01, 2022	EGM
Jul 23, 2021	AGM	Sep 18, 2021	Sep 25, 2021
Jun 02, 2021	EGM
Nov 11, 2020	AGM	Dec 17, 2020	Dec 24, 2020
Jun 17, 2020	POM			(Revised)
Dec 27, 2019	COM
Sep 11, 2019	AGM
Aug 14, 2019	EGM
Aug 13, 2019	AGM	Sep 23, 2019	Sep 30, 2019
Jun 12, 2019	EGM
Feb 26, 2019	EGM
Aug 16, 2018	AGM	Sep 24, 2018	Sep 29, 2018
Oct 05, 2017	POM
Sep 01, 2017	AGM	Sep 20, 2017	Sep 27, 2017
Aug 12, 2016	AGM	Sep 24, 2016	Sep 28, 2016
Mar 01, 2016	EGM
Aug 14, 2015	AGM	Sep 24, 2015	Sep 30, 2015
Dec 09, 2014	EGM
Nov 17, 2014	POM
Aug 20, 2014	POM
Aug 04, 2014	AGM	Sep 19, 2014	Sep 25, 2014
Aug 08, 2013	AGM	Sep 19, 2013	Sep 25, 2013
Aug 08, 2012	AGM	Sep 24, 2012	Sep 29, 2012
Jul 27, 2011	AGM	Sep 21, 2011	Sep 24, 2011	Rs.0.75 per share(75%)Dividend
Jul 21, 2010	AGM	Sep 20, 2010	Sep 25, 2010	Rs.0.25 per share(25%)Dividend
Jul 31, 2009	AGM	Sep 23, 2009	Sep 25, 2009
Jul 30, 2008	AGM	Sep 23, 2008	Sep 27, 2008	100% Dividend
Jul 26, 2007	AGM	Sep 25, 2007	Sep 29, 2007	100% Dividend
Jul 24, 2006	AGM	Sep 26, 2006	Sep 30, 2006	100% Dividend
Oct 11, 2005	EGM			Alteration in Articles of Association of the Company.
Jun 01, 2005	AGM	Aug 17, 2005	Aug 20, 2005	150% Dividend
Jul 01, 2004	AGM	Sep 15, 2004	Sep 18, 2004	100% Dividend
Jul 23, 2003	AGM	Sep 16, 2003	Sep 20, 2003	100% Dividend
Oct 28, 2002	EGM			To approve sub division of shares
Jun 28, 2002	AGM	Aug 19, 2002	Aug 24, 2002	Bookclsoure
Jul 17, 2001	AGM	Aug 22, 2001	Aug 28, 2001	Bookclsoure
May 05, 2000	AGM	May 27, 2000	May 29, 2000	Bookclsoure
May 17, 1999	AGM	Jul 08, 1999	Jul 10, 1999	AGM & Dividend
Aug 28, 1998	AGM	Sep 18, 1998	Sep 23, 1998
Jul 04, 1997	AGM	Aug 01, 1997	Aug 09, 1997	Dividend declared

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