Book Closure Details of Sejal Glass Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 16, 2025	POM
Sep 15, 2025	AGM
Apr 22, 2025	POM
Mar 12, 2025	POM
Dec 30, 2024	POM
Jun 28, 2024	AGM	Jul 15, 2024	Jul 19, 2024
Feb 21, 2024	POM
Sep 20, 2023	AGM	Sep 23, 2023	Sep 29, 2023	A.G.M.
Jan 27, 2023	POM
Jun 16, 2022	AGM
Aug 14, 2021	AGM
Mar 26, 2021	Others			Resolution Plan - Reduction and Consolidation of Shares
Aug 14, 2019	AGM
Sep 04, 2018	AGM	Sep 27, 2018	Sep 29, 2018
Sep 18, 2017	AGM	Sep 26, 2017	Sep 28, 2017
Aug 27, 2015	AGM	Sep 25, 2015	Sep 30, 2015
Sep 01, 2014	AGM	Sep 22, 2014	Sep 30, 2014
Dec 09, 2013	EGM
Aug 14, 2013	AGM	Sep 23, 2013	Sep 28, 2013
Aug 14, 2012	AGM	Sep 25, 2012	Sep 29, 2012
Aug 16, 2011	AGM	Sep 27, 2011	Sep 30, 2011
Feb 21, 2011	EGM
Sep 01, 2010	AGM	Sep 15, 2010	Sep 20, 2010
Apr 21, 2010	EGM			To change the name of the Company from "SEJAL ARCHITECTURAL GLASS LTD" to "SEZAL GLASS LTD"., subject to the approval of the Central Government.
Aug 26, 2009	AGM	Sep 10, 2009	Sep 15, 2009
Aug 26, 2008	AGM	Sep 18, 2008	Sep 27, 2008	5.5% Dividend

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