Book Closure Details of S R Industries Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Jul 28, 2025	AGM
Dec 26, 2024	Others			Resolution Plan - Reduction of Capital
Dec 09, 2024	AGM	Dec 23, 2024	Dec 30, 2024
Jan 02, 2023	AGM			(Revised)
Apr 20, 2021	EGM	May 08, 2021	May 14, 2021	(Revised)
Nov 24, 2020	AGM	Dec 11, 2020	Dec 18, 2020
Aug 14, 2019	AGM	Sep 13, 2019	Sep 19, 2019
Jan 15, 2019	EGM
Aug 14, 2018	AGM	Sep 21, 2018	Sep 27, 2018
Feb 08, 2018	POM
Dec 15, 2017	POM
Aug 31, 2017	AGM	Sep 13, 2017	Sep 18, 2017
Sep 07, 2015	AGM	Sep 25, 2015	Sep 30, 2015
Feb 27, 2015	EGM
Sep 11, 2014	AGM	Sep 23, 2014	Sep 29, 2014
Sep 16, 2013	AGM	Sep 24, 2013	Sep 27, 2013
Feb 11, 2013	AGM	Feb 22, 2013	Feb 28, 2013
Sep 08, 2011	AGM	Sep 27, 2011	Sep 30, 2011
Aug 27, 2010	AGM	Sep 27, 2010	Sep 30, 2010
Mar 02, 2010	EGM			The adjourned Extra Ordinary General Meeting scheduled to be held on March 05, 2010, could not be held due to want of quorum. Therefore no business could be transacted at the meeting.
Feb 22, 2010	EGM			To increase in Authorised Share Capital and amendment of Memorandum and Articles of Association to that effect & to issue of further Shares by way of Preferential / GDR / Rights Shares etc. (EGM Adjourned to 05/03/2010)
Aug 26, 2009	AGM	Sep 26, 2009	Sep 30, 2009
Aug 19, 2008	AGM	Sep 25, 2008	Sep 29, 2008

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