Book Closure Details of Spectra Industries Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 21, 2023	AGM	Sep 23, 2023	Sep 30, 2023	A.G.M.
Aug 29, 2019	AGM	Sep 23, 2019	Sep 30, 2019
Aug 27, 2018	AGM	Sep 14, 2018	Sep 21, 2018
Aug 17, 2017	AGM	Sep 20, 2017	Sep 25, 2017
Aug 18, 2015	AGM	Sep 19, 2015	Sep 26, 2015
Jul 31, 2014	AGM	Aug 30, 2014	Sep 06, 2014
Aug 08, 2013	AGM	Aug 31, 2013	Sep 07, 2013
Aug 21, 2012	AGM	Sep 10, 2012	Sep 17, 2012
Aug 16, 2011	AGM	Sep 02, 2011	Sep 09, 2011
May 31, 2010	AGM	Aug 20, 2010	Aug 27, 2010
Aug 19, 2009	AGM	Sep 11, 2009	Sep 19, 2009
Jul 03, 2008	AGM	Sep 05, 2008	Sep 12, 2008

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