Book Closure Details of Sunil Agro Foods Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Jul 28, 2025	AGM
Sep 03, 2024	AGM	Sep 19, 2024	Sep 25, 2024	A.G.M.
Jul 26, 2023	AGM	Aug 17, 2023	Aug 23, 2023	A.G.M.
Jul 26, 2021	AGM	Aug 25, 2021	Aug 31, 2021
Jul 22, 2020	AGM	Aug 18, 2020	Aug 24, 2020
Aug 19, 2019	AGM	Sep 13, 2019	Sep 19, 2019
Jul 30, 2018	AGM	Sep 02, 2018	Sep 08, 2018
Aug 03, 2017	AGM	Sep 16, 2017	Sep 21, 2017
Aug 26, 2014	AGM	Sep 02, 2014	Sep 10, 2014
Sep 18, 2013	AGM	Sep 25, 2013	Sep 25, 2013	Rs.0.5000 per share(5%)Dividend
Aug 15, 2012	AGM	Sep 03, 2012	Sep 03, 2012
Aug 23, 2011	AGM	Sep 05, 2011	Sep 05, 2011
Aug 18, 2010	AGM	Sep 04, 2010	Sep 06, 2010
Aug 18, 2009	AGM	Sep 03, 2009	Sep 05, 2009
Aug 14, 2008	AGM	Sep 05, 2008	Sep 06, 2008
Jul 03, 2007	AGM	Sep 04, 2007	Sep 05, 2007

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