Book Closure Details of Shanthi Gears Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 18, 2025	POM
Apr 24, 2025	AGM
May 09, 2024	AGM	Jul 20, 2024	Jul 29, 2024
Feb 15, 2024	POM
May 12, 2023	AGM	Jul 17, 2023	Jul 26, 2023	Rs.2.0000 per share(200%)Final Dividend & A.G.M. (Revised)
May 09, 2022	AGM	Jul 16, 2022	Jul 25, 2022
May 24, 2021	AGM	Jul 10, 2021	Jul 21, 2021
May 26, 2020	AGM	Jul 12, 2020	Jul 21, 2020
Apr 30, 2019	AGM	Jul 13, 2019	Jul 23, 2019
Dec 31, 2018	POM
May 02, 2018	AGM	Jul 27, 2018	Aug 02, 2018
May 08, 2017	AGM	Jul 15, 2017	Jul 26, 2017
Feb 27, 2017	POM
May 02, 2016	AGM	Jul 16, 2016	Jul 25, 2016
May 12, 2015	AGM	Jul 25, 2015	Jul 30, 2015
Jun 03, 2014	AGM	Jul 19, 2014	Jul 26, 2014
May 06, 2013	AGM	Jul 13, 2013	Jul 24, 2013	Rs.0.6000 per share(60%)Dividend
May 29, 2012	AGM	Jun 23, 2012	Jun 30, 2012	Rs.1.00 per share(100%)Dividend
May 13, 2011	AGM	Jun 04, 2011	Jun 11, 2011	Rs.1.00 per share(100%)Dividend
May 24, 2010	AGM	Jul 31, 2010	Aug 13, 2010	Rs.0.80 per share(80%)Dividend
May 27, 2009	AGM	Jul 01, 2009	Jul 10, 2009	120% Dividend
May 14, 2008	AGM	Jul 01, 2008	Jul 14, 2008	120% Dividend

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