Book Closure Details of Sampre Nutritions Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Nov 19, 2025	EGM
Sep 29, 2025	POM
Sep 01, 2025	AGM
Nov 04, 2024	AGM
Nov 15, 2023	EGM
Aug 29, 2023	AGM
Mar 31, 2022	EGM
Sep 03, 2020	AGM	Sep 22, 2020	Sep 25, 2020
Sep 09, 2019	AGM	Sep 25, 2019	Sep 28, 2019
Sep 11, 2018	AGM	Sep 25, 2018	Sep 29, 2018
Nov 14, 2017	EGM
Aug 23, 2017	AGM	Sep 21, 2017	Sep 26, 2017
Sep 02, 2014	AGM	Sep 20, 2014	Sep 27, 2014
Sep 12, 2013	AGM	Sep 26, 2013	Sep 28, 2013
Aug 30, 2012	AGM	Sep 25, 2012	Sep 28, 2012
Oct 11, 2011	AGM	Oct 26, 2011	Oct 31, 2011
Sep 14, 2010	AGM	Sep 22, 2010	Sep 27, 2010
Sep 15, 2009	AGM	Sep 25, 2009	Sep 29, 2009
Aug 26, 2008	AGM	Sep 22, 2008	Sep 27, 2008
Sep 11, 2007	AGM	Sep 25, 2007	Sep 29, 2007

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