Book Closure Details of SPL Industries Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 04, 2025	AGM
Sep 16, 2024	AGM	Sep 22, 2024	Sep 28, 2024	A.G.M.
Sep 12, 2023	AGM	Sep 22, 2023	Sep 28, 2023	A.G.M.
Aug 27, 2020	AGM	Sep 13, 2020	Sep 18, 2020
Sep 03, 2019	AGM	Sep 21, 2019	Sep 27, 2019
Sep 03, 2018	AGM	Sep 21, 2018	Sep 29, 2018
Sep 05, 2017	AGM	Sep 23, 2017	Sep 29, 2017
Aug 10, 2015	AGM	Sep 16, 2015	Sep 26, 2015
Aug 18, 2014	AGM	Sep 17, 2014	Sep 27, 2014
Aug 19, 2013	AGM	Sep 18, 2013	Sep 28, 2013
Aug 29, 2012	AGM	Sep 19, 2012	Sep 29, 2012
Feb 24, 2012	EGM			To shift the Registered Office of the Company within the municipal limits of the city for better administrative control.
Aug 23, 2011	AGM	Sep 20, 2011	Sep 30, 2011
Aug 05, 2010	AGM	Sep 10, 2010	Sep 20, 2010
Aug 21, 2009	AGM	Sep 19, 2009	Sep 30, 2009
Aug 29, 2008	AGM	Sep 19, 2008	Sep 29, 2008
Aug 28, 2007	AGM	Sep 18, 2007	Sep 28, 2007	10% Dividend

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