Book Closure Details of Simran Farms Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 02, 2025	AGM
Aug 21, 2024	AGM	Sep 06, 2024	Sep 12, 2024	A.G.M.
Sep 06, 2023	AGM	Sep 20, 2023	Sep 26, 2023	A.G.M.
Aug 10, 2021	AGM	Sep 17, 2021	Sep 23, 2021
Aug 21, 2020	AGM	Sep 18, 2020	Sep 24, 2020
Aug 14, 2019	AGM	Sep 24, 2019	Sep 30, 2019
Aug 14, 2018	AGM	Sep 13, 2018	Sep 19, 2018
Aug 16, 2017	AGM	Sep 22, 2017	Sep 28, 2017
Aug 14, 2015	AGM	Sep 17, 2015	Sep 24, 2015
Aug 28, 2014	AGM	Sep 20, 2014	Sep 25, 2014
Aug 26, 2013	AGM	Sep 21, 2013	Sep 26, 2013
Aug 21, 2012	AGM	Sep 22, 2012	Sep 27, 2012	Rs.0.80 per share(8%)Dividend
Aug 23, 2011	AGM	Sep 17, 2011	Sep 22, 2011	Rs.1.00 per share(10%)Dividend
Jul 27, 2010	AGM	Sep 18, 2010	Sep 23, 2010
Aug 21, 2009	AGM	Sep 18, 2009	Sep 24, 2009
Aug 19, 2008	AGM	Sep 12, 2008	Sep 18, 2008

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