Book Closure Details of Pennar Industries Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 02, 2025	AGM
Sep 06, 2024	AGM	Sep 20, 2024	Sep 21, 2024	A.G.M.
Sep 04, 2023	AGM	Sep 17, 2023	Sep 18, 2023	A.G.M.
May 26, 2022	POM
Aug 12, 2020	AGM	Sep 18, 2020	Sep 19, 2020
Aug 30, 2019	AGM	Sep 20, 2019	Sep 21, 2019
Nov 14, 2018	COM
Aug 29, 2018	AGM	Sep 20, 2018	Sep 21, 2018
Aug 30, 2017	AGM	Sep 22, 2017	Sep 23, 2017
Dec 02, 2016	POM
Nov 20, 2015	POM
Aug 28, 2015	AGM	Sep 23, 2015	Sep 24, 2015
Aug 14, 2014	AGM	Sep 24, 2014	Sep 25, 2014
Jul 11, 2013	AGM	Jul 23, 2013	Jul 23, 2013	Rs.1.0000 per share(20%)Dividend
Mar 11, 2013	POM
Jun 29, 2012	AGM	Jul 13, 2012	Jul 14, 2012	Rs.1.00 per share(20%)Final Dividend
Jul 29, 2011	AGM	Sep 08, 2011	Sep 10, 2011	Rs.0.75 per share(15%)Final Dividend
Jul 09, 2010	AGM	Jul 28, 2010	Jul 29, 2010	Rs.0.75 per share(15%)Final Dividend
Jul 21, 2009	AGM	Jul 31, 2009	Jul 31, 2009	20% Dividend
Aug 22, 2008	AGM	Sep 08, 2008	Sep 08, 2008

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