Book Closure Details of PBM Polytex Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 01, 2025	AGM
May 29, 2024	AGM	Sep 21, 2024	Sep 27, 2024
May 29, 2023	AGM	Sep 17, 2023	Sep 25, 2023	A.G.M.
May 27, 2022	AGM	Sep 17, 2022	Sep 28, 2022
Jun 30, 2021	AGM	Sep 17, 2021	Sep 30, 2021
Jul 31, 2020	AGM	Sep 20, 2020	Sep 30, 2020
May 31, 2019	AGM	Sep 24, 2019	Sep 30, 2019
Feb 22, 2019	POM
Feb 21, 2019	Others			Buy Back of Shares
May 30, 2018	AGM	Sep 12, 2018	Sep 18, 2018
May 30, 2017	AGM	Sep 16, 2017	Sep 25, 2017
Aug 19, 2015	POM
May 25, 2015	AGM	Sep 05, 2015	Sep 15, 2015	Rs.6.0000 per share(60%)Dividend
May 26, 2014	AGM	Aug 09, 2014	Aug 23, 2014	Rs.2.5000 per share(25%)Dividend
May 17, 2013	AGM	Jul 20, 2013	Jul 30, 2013	Rs.2.0000 per share(20%)Dividend
Aug 09, 2012	AGM	Sep 15, 2012	Sep 22, 2012	Rs.1.50 per share(15%)Dividend
Jul 25, 2011	AGM	Sep 10, 2011	Sep 17, 2011	Rs.1.00 per share(10%)Dividend
Jul 28, 2010	AGM	Sep 18, 2010	Sep 25, 2010	Rs.2.00 per share(20%)Dividend
Aug 05, 2009	AGM	Sep 18, 2009	Sep 25, 2009
Jul 31, 2008	AGM	Sep 13, 2008	Sep 20, 2008

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