Book Closure Details of Polychem Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Jul 29, 2025	EGM
Jul 17, 2025	AGM
Feb 20, 2025	POM
Aug 02, 2024	AGM	Aug 23, 2024	Aug 29, 2024
Jul 22, 2024	POM
Aug 02, 2023	AGM	Aug 23, 2023	Aug 29, 2023	A.G.M.
May 26, 2022	AGM
Jul 26, 2021	AGM	Aug 06, 2021	Aug 11, 2021
Jul 16, 2020	AGM	Jul 28, 2020	Aug 04, 2020
Jun 18, 2019	AGM	Jun 28, 2019	Jul 02, 2019
Jul 16, 2018	AGM	Jul 24, 2018	Jul 31, 2018
May 31, 2017	AGM	Jul 25, 2017	Aug 01, 2017
May 17, 2016	AGM	Jul 12, 2016	Jul 19, 2016	Rs.2.5000 per share(25%)Dividend
May 11, 2015	AGM	Jul 14, 2015	Jul 21, 2015
Jun 06, 2014	AGM	Jun 16, 2014	Jun 23, 2014
May 28, 2013	AGM	Jun 17, 2013	Jun 24, 2013
Jun 15, 2012	AGM	Jul 03, 2012	Jul 10, 2012
Jun 21, 2011	AGM	Jul 05, 2011	Jul 12, 2011
May 05, 2010	AGM	Jun 01, 2010	Jun 08, 2010
May 22, 2009	AGM	Jul 07, 2009	Jul 14, 2009
Jul 04, 2008	AGM	Aug 05, 2008	Aug 12, 2008
Aug 16, 2007	AGM	Sep 04, 2007	Sep 11, 2007

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