Book Closure Details of Shah Alloys Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 08, 2025	AGM
Aug 09, 2024	AGM
Feb 27, 2024	POM
Aug 25, 2023	AGM
Jun 28, 2022	AGM	Sep 09, 2022	Sep 23, 2022
Feb 14, 2022	EGM	May 04, 2022	May 11, 2022
Aug 12, 2021	AGM	Sep 15, 2021	Sep 28, 2021
Sep 14, 2020	AGM	Dec 11, 2020	Dec 23, 2020	(Revised)
May 28, 2019	AGM	Sep 13, 2019	Sep 25, 2019
May 28, 2018	AGM	Sep 14, 2018	Oct 01, 2018	(Revised)
Aug 07, 2017	AGM	Sep 22, 2017	Sep 30, 2017
May 22, 2015	AGM	Sep 16, 2015	Sep 24, 2015
Jun 04, 2014	AGM	Sep 17, 2014	Sep 24, 2014
May 31, 2013	AGM	Sep 17, 2013	Sep 24, 2013
Aug 07, 2012	AGM	Sep 17, 2012	Sep 24, 2012
Aug 10, 2011	AGM	Sep 17, 2011	Sep 24, 2011
Jul 30, 2010	AGM	Sep 10, 2010	Sep 24, 2010
Nov 03, 2009	EGM			To consider the erosion of more than fifty percent of net worth of the Company, to change the designation of Mr. K. S. Kamath from Jt. Managing Director to Executive Director & to appoint Mr. Bhupendra Jha as a Jt. Managing Director of the Company.
Aug 10, 2009	AGM	Sep 10, 2009	Sep 24, 2009
Aug 19, 2008	AGM	Sep 10, 2008	Sep 24, 2008

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