Book Closure Details of Sarda Proteins Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 15, 2025	AGM
Jan 24, 2025	EGM
Sep 19, 2024	AGM	Sep 21, 2024	Sep 27, 2024	A.G.M.
Aug 17, 2023	AGM	Sep 23, 2023	Sep 29, 2023	A.G.M.
Sep 02, 2020	AGM	Sep 24, 2020	Sep 30, 2020
Sep 03, 2019	AGM	Sep 24, 2019	Sep 30, 2019
Jul 04, 2018	AGM	Jul 31, 2018	Aug 06, 2018
Aug 11, 2017	AGM	Sep 09, 2017	Sep 16, 2017
Nov 04, 2015	AGM	Nov 21, 2015	Nov 23, 2015
Nov 13, 2014	POM
Nov 11, 2013	EGM
Aug 19, 2013	AGM	Sep 28, 2013	Sep 30, 2013
Aug 10, 2012	AGM	Sep 28, 2012	Sep 29, 2012
Aug 05, 2011	AGM	Sep 29, 2011	Sep 30, 2011
Aug 18, 2010	AGM	Sep 29, 2010	Sep 30, 2010
Aug 13, 2009	AGM	Sep 29, 2009	Sep 30, 2009
Aug 19, 2008	AGM	Sep 29, 2008	Sep 30, 2008
Aug 17, 2007	AGM	Sep 28, 2007	Sep 29, 2007
Aug 22, 2006	AGM	Sep 29, 2006	Sep 30, 2006
Aug 22, 2005	AGM	Sep 28, 2005	Sep 29, 2005	Bookclsoure
Aug 21, 2004	AGM	Sep 28, 2004	Sep 29, 2004	Bookclsoure
Aug 20, 2003	AGM	Sep 26, 2003	Sep 27, 2003	Bookclsoure

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