Book Closure Details of Stylam Industries Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 29, 2025	AGM
Sep 16, 2024	AGM	Sep 24, 2024	Sep 30, 2024	A.G.M.
Sep 06, 2023	AGM	Sep 24, 2023	Sep 30, 2023	A.G.M.
Feb 17, 2021	EGM
Aug 28, 2020	AGM	Sep 23, 2020	Sep 29, 2020
Aug 27, 2019	AGM	Sep 24, 2019	Sep 30, 2019
Jan 08, 2019	COM
Sep 04, 2018	AGM	Sep 21, 2018	Sep 28, 2018
Aug 24, 2017	AGM	Sep 23, 2017	Sep 29, 2017
Apr 27, 2017	EGM
Sep 02, 2015	AGM	Sep 26, 2015	Sep 30, 2015
Sep 03, 2014	AGM
Jul 11, 2012	AGM	Jul 25, 2012	Jul 31, 2012
Sep 05, 2011	AGM	Sep 23, 2011	Sep 28, 2011
Aug 05, 2010	AGM	Aug 26, 2010	Aug 31, 2010	Rs.0.75 per share(7.5%)Final Dividend
Dec 02, 2009	EGM			To pass the special resolution to change the name of the Co. from "Golden Laminates Ltd" to "Stylam Industries Ltd" & accordingly the name "Golden Laminates Ltd" wherever it occurs in the MoA & AoA be substituted by the name "Stylam Industries Ltd.".
Aug 26, 2009	AGM	Sep 24, 2009	Sep 29, 2009
Aug 29, 2008	AGM	Sep 25, 2008	Sep 30, 2008

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