Book Closure Details of Sumeet Industries Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 06, 2025	AGM
Feb 18, 2025	POM
Oct 09, 2024	Others			Resolution Plan - Reduction of Capital
Sep 03, 2024	AGM	Sep 24, 2024	Sep 30, 2024	A.G.M.
Sep 04, 2023	AGM	Sep 21, 2023	Sep 27, 2023	A.G.M.
Apr 22, 2022	POM
Aug 05, 2021	AGM	Sep 08, 2021	Sep 14, 2021
Aug 03, 2020	AGM	Sep 11, 2020	Sep 17, 2020
Aug 05, 2019	AGM	Sep 23, 2019	Sep 30, 2019
Feb 26, 2019	EGM
Aug 13, 2018	AGM	Sep 22, 2018	Sep 29, 2018
Jul 02, 2018	EGM
Apr 03, 2018	EGM
Oct 17, 2017	EGM
Aug 03, 2017	AGM	Sep 23, 2017	Sep 30, 2017
Apr 06, 2017	EGM
Aug 14, 2015	AGM	Sep 24, 2015	Sep 30, 2015
Aug 12, 2014	AGM	Sep 26, 2014	Sep 30, 2014
Aug 13, 2013	AGM	Sep 24, 2013	Sep 28, 2013
Dec 28, 2012	EGM
Aug 14, 2012	AGM	Sep 24, 2012	Sep 28, 2012	Rs.0.40 per share(4%)Dividend (AGM date revised from 29/09/2012 to 28/09/2012)
Sep 06, 2011	AGM	Sep 20, 2011	Sep 26, 2011	Rs.1.00 per share(10%)Dividend
Jan 28, 2011	EGM
Dec 28, 2010	EGM
Aug 18, 2010	AGM	Sep 24, 2010	Sep 29, 2010	Rs.1.00 per share(10%)Dividend
Sep 10, 2009	AGM	Sep 22, 2009	Sep 26, 2009
Sep 04, 2008	AGM	Sep 23, 2008	Sep 27, 2008
Jan 23, 2008	EGM			To approve : Rights issue of shares

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