Book Closure Details of Salzer Electronics Ltd.

Announcement	Purpose	From Date	To Date	Remarks
May 26, 2025	AGM
Apr 03, 2025	POM
Jun 11, 2024	POM
May 30, 2024	AGM
Aug 07, 2023	AGM
May 24, 2022	AGM
Jun 15, 2021	AGM
Feb 17, 2021	POM
Jun 18, 2020	AGM	Sep 11, 2020	Sep 12, 2020
May 24, 2019	AGM	Aug 09, 2019	Aug 10, 2019
Feb 25, 2019	EGM
Aug 13, 2018	AGM	Sep 15, 2018	Sep 22, 2018
Nov 17, 2017	EGM
May 26, 2017	AGM	Sep 02, 2017	Sep 09, 2017
May 30, 2016	AGM	Jun 11, 2016	Jun 18, 2016	Rs.1.6000 per share(16%)Dividend
Jun 15, 2015	EGM
May 13, 2015	AGM	Aug 01, 2015	Aug 09, 2015	Rs.1.5000 per share(15%)Dividend
Apr 01, 2015	EGM			(Revised from 11/05/2015)
May 12, 2014	AGM	Aug 01, 2014	Aug 09, 2014	Rs.1.5000 per share(15%)Dividend
May 30, 2013	AGM	Aug 05, 2013	Aug 10, 2013	Rs.1.2000 per share(12%)Dividend
May 28, 2012	AGM	Aug 01, 2012	Aug 11, 2012	Rs.1.20 per share(12%)Dividend
Jun 02, 2011	AGM	Sep 17, 2011	Sep 24, 2011	Rs.1.60 per share(16%)Dividend
May 31, 2010	AGM	Sep 01, 2010	Sep 08, 2010	Rs.1.60 per share(16%)Dividend
Nov 26, 2009	AGM	Dec 30, 2009	Dec 30, 2009	16% Dividend
Jun 12, 2008	AGM	Aug 15, 2008	Aug 29, 2008	18% Dividend
Jun 28, 2007	AGM	Aug 14, 2007	Aug 25, 2007	18% Dividend

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