Book Closure Details of Prerna Infrabuild Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Jan 13, 2025	EGM
Aug 22, 2024	AGM	Sep 17, 2024	Sep 23, 2024	A.G.M.
Sep 05, 2023	AGM	Sep 21, 2023	Sep 27, 2023	A.G.M.
Sep 02, 2020	AGM	Sep 22, 2020	Sep 28, 2020
Aug 29, 2019	AGM	Sep 20, 2019	Sep 26, 2019
Aug 10, 2018	AGM	Sep 20, 2018	Sep 27, 2018
Aug 22, 2017	AGM
Feb 15, 2016	EGM
Aug 26, 2015	AGM	Sep 21, 2015	Sep 28, 2015
Aug 25, 2014	AGM	Sep 19, 2014	Sep 26, 2014
May 07, 2014	POM
Apr 22, 2014	POM
Aug 16, 2013	AGM	Sep 19, 2013	Sep 26, 2013
Aug 21, 2012	AGM	Sep 20, 2012	Sep 27, 2012
Jul 04, 2011	AGM	Jul 25, 2011	Aug 05, 2011	Rs.0.70 per share(7%)Dividend
Sep 08, 2010	AGM	Sep 23, 2010	Sep 30, 2010
Aug 12, 2009	AGM	Sep 23, 2009	Sep 30, 2009
Jul 29, 2008	AGM	Aug 16, 2008	Aug 23, 2008
Sep 07, 1999	AGM	Sep 20, 1999	Sep 30, 1999	AGm & Nil Dividend

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