Book Closure Details of Prakash Industries Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 04, 2025	AGM
Feb 17, 2025	POM
Sep 10, 2024	AGM	Sep 18, 2024	Sep 20, 2024	Rs.1.2000 per share(12%)Final Dividend & A.G.M.
Feb 26, 2024	POM
Sep 07, 2023	AGM	Sep 20, 2023	Sep 22, 2023	A.G.M.
May 19, 2023	POM
May 24, 2022	POM
Jun 30, 2021	AGM	Jul 21, 2021	Jul 24, 2021
Oct 23, 2020	EGM
Sep 09, 2020	AGM	Sep 23, 2020	Sep 25, 2020
Sep 03, 2019	AGM	Sep 24, 2019	Sep 28, 2019
Aug 09, 2019	EGM
Jun 14, 2018	AGM	Jul 24, 2018	Jul 28, 2018
May 02, 2018	COM
Feb 15, 2018	EGM
Nov 17, 2017	EGM
Sep 01, 2017	EGM
Jul 03, 2017	AGM	Jul 22, 2017	Jul 25, 2017
Sep 03, 2015	AGM	Sep 22, 2015	Sep 26, 2015
Aug 13, 2014	AGM	Aug 26, 2014	Aug 30, 2014	Rs.1.0000 per share(10%)Dividend
Sep 03, 2013	AGM	Sep 24, 2013	Sep 28, 2013
Sep 07, 2012	AGM	Sep 25, 2012	Sep 29, 2012	Rs.1.0000 per share(10%)Dividend
Jun 16, 2011	AGM	Sep 27, 2011	Sep 29, 2011	Rs.1.00 per share(10%)Dividend
Jul 15, 2010	AGM	Aug 11, 2010	Aug 14, 2010
Jul 06, 2009	AGM	Jul 28, 2009	Aug 01, 2009
Jun 02, 2009	EGM			To issue of 1,00,00,000 warrants convertible into equity shares on preferential basis & to appoint Shri. Vikram Agarwal as Joint Managing Director, Shri. Piyoosh Goyal as Director and Shri. D Singh as Whole-time Director of the Company.
Sep 04, 2008	AGM	Sep 23, 2008	Sep 27, 2008
Mar 28, 2008	EGM			To approve : Investment of Rs 400 crores by way of purchasing 570000 Equity Shares of Rs 10/- each at a premium of Rs 7008 per share for consideration other than cash of an unlisted Company owned by the promoters.

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