Book Closure Details of Panchmahal Steel Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 11, 2025	AGM
Aug 14, 2024	AGM	Sep 21, 2024	Sep 27, 2024	A.G.M.
Feb 13, 2024	POM
Aug 16, 2023	AGM	Sep 16, 2023	Sep 25, 2023	A.G.M.
Aug 06, 2021	AGM	Sep 20, 2021	Sep 27, 2021
Aug 31, 2020	AGM	Sep 23, 2020	Sep 30, 2020
Aug 13, 2019	AGM	Sep 21, 2019	Sep 28, 2019
Aug 13, 2018	AGM	Sep 15, 2018	Sep 22, 2018
Aug 17, 2017	AGM	Sep 14, 2017	Sep 21, 2017
Aug 05, 2015	AGM	Sep 22, 2015	Sep 29, 2015
Aug 13, 2014	AGM	Sep 26, 2014	Sep 30, 2014
May 28, 2013	AGM	Jul 22, 2013	Jul 29, 2013	Rs.1.2500 per share(12.5%)Dividend
Feb 14, 2013	EGM
May 22, 2012	AGM	Jul 09, 2012	Jul 16, 2012	Rs.2.50 per share(25%)Dividend
Jun 01, 2011	AGM	Jul 18, 2011	Jul 25, 2011	Rs.2.50 per share(25%)Dividend
Jun 01, 2010	AGM	Jul 26, 2010	Jul 31, 2010	Rs.2.00 per share(20%)Dividend
Aug 03, 2009	AGM	Sep 26, 2009	Sep 29, 2009
Aug 29, 2008	AGM	Sep 26, 2008	Sep 29, 2008
Nov 28, 2007	AGM	Dec 24, 2007	Dec 28, 2007

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