Book Closure Details of Surya Roshni Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 19, 2025	AGM
Feb 19, 2025	POM
Nov 19, 2024	POM
Sep 23, 2024	POM
Aug 12, 2024	AGM
Nov 23, 2023	POM
Aug 11, 2023	AGM
Aug 13, 2022	AGM
Mar 11, 2022	POM
Jan 04, 2022	POM
May 27, 2021	EGM
May 25, 2021	AGM
Jun 29, 2020	AGM
May 22, 2019	AGM
May 21, 2018	AGM	Sep 11, 2018	Sep 14, 2018
Nov 13, 2017	AGM	Dec 12, 2017	Dec 15, 2017
Jun 19, 2017	COM
May 30, 2016	AGM	Sep 06, 2016	Sep 09, 2016	Rs.1.0000 per share(10%)Dividend
Jun 01, 2015	AGM	Aug 25, 2015	Aug 28, 2015	Rs.1.0000 per share(10%)Final Dividend
Jun 02, 2014	AGM	Aug 12, 2014	Aug 14, 2014	Rs.1.0000 per share(10%)Dividend
May 28, 2013	AGM	Sep 03, 2013	Sep 06, 2013	Rs.1.0000 per share(10%)Final Dividend
May 30, 2012	AGM	Sep 04, 2012	Sep 07, 2012
May 06, 2011	AGM	Sep 06, 2011	Sep 09, 2011
Oct 22, 2010	EGM
Jun 01, 2010	EGM			To issue & allot upto 1,14,30,000 Optionally Conv. Equity Warrants on a preferential basis with each Warrant Conv. into 1 Equity Share of the Co. of nominal value of Rs. 10/- each at a price of Rs. 83/- which includes a premium of Rs. 73/- per Share.
May 31, 2010	AGM	Sep 07, 2010	Sep 10, 2010	Rs.2.00 per share(20%)Dividend
Oct 29, 2009	EGM			To issue & allot upto 64,00,000 Optionally Conv. Equity Warrants on a pref. basis with each Warrant Convertible into one Equity Share of the Company of nominal value of Rs. 10/- each at a price of Rs. 59/- which includes a premium of Rs. 49/- per Sha
Jun 19, 2009	AGM	Sep 08, 2009	Sep 11, 2009	12% Dividend
May 14, 2009	EGM			To make an investments / to grant loans / to provide any securityies in connection with loans made by any other person to, or to any other person by, any one or more of the bodies corporate & to consider the mortgage to be created by the Co.
May 22, 2008	AGM	Sep 09, 2008	Sep 13, 2008	15% Dividend
Dec 15, 2007	EGM			To approve : Alteration in the Object Clause-IIIA of the MoA of the Company by inserting few sub clauses as clause No. 7(a) to (e) after the sub clause 6.

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