Book Closure Details of Sahyadri Industries Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Jul 29, 2025	AGM
Jul 18, 2024	AGM	Aug 03, 2024	Aug 09, 2024
Feb 27, 2024	POM
Jul 18, 2023	AGM	Aug 03, 2023	Aug 09, 2023	Rs.1.5000 per share(15%)Final Dividend & A.G.M.
Jan 27, 2023	POM
May 28, 2021	COM
Oct 26, 2020	POM
Jun 15, 2020	AGM	Aug 07, 2020	Aug 14, 2020	(Revised)
Jun 14, 2019	AGM	Aug 06, 2019	Aug 13, 2019
Aug 14, 2018	AGM	Sep 04, 2018	Sep 10, 2018
Aug 22, 2017	AGM	Sep 22, 2017	Sep 28, 2017
Mar 03, 2015	EGM
Jul 18, 2014	AGM	Aug 02, 2014	Aug 08, 2014	Rs.0.5000 per share(5%)Dividend
Jul 26, 2013	AGM	Aug 03, 2013	Aug 10, 2013	Rs.2.5000 per share(25%)Final Dividend
Jul 24, 2012	AGM	Aug 07, 2012	Aug 14, 2012	Rs.2.00 per share(20%)Final Dividend
Aug 01, 2011	AGM	Aug 22, 2011	Aug 26, 2011	Rs.2.00 per share(20%)Final Dividend
Jul 19, 2010	AGM	Aug 17, 2010	Aug 23, 2010	Rs.3.00 per share(30%)Final Dividend
Aug 19, 2009	AGM	Sep 24, 2009	Sep 30, 2009	20% Final Dividend
Jul 08, 2008	AGM	Sep 05, 2008	Sep 10, 2008	10% Final Dividend
Jan 17, 2008	EGM			To increase the Authorised Share Capital of the Company.

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