Book Closure Details of Sybly Industries Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 11, 2025	AGM
Sep 18, 2024	AGM	Sep 24, 2024	Sep 30, 2024	A.G.M.
Aug 14, 2023	AGM
Aug 30, 2022	AGM
Aug 28, 2021	AGM
Aug 25, 2020	AGM
Aug 29, 2019	AGM
Jan 09, 2019	POM
Aug 13, 2018	AGM
Mar 12, 2018	Others			Reduction of Capital & Spin Off
Aug 21, 2017	AGM
Jun 15, 2017	POM
Aug 07, 2015	AGM
Aug 12, 2014	AGM	Sep 26, 2014	Sep 27, 2014
Jul 08, 2014	EGM
Aug 22, 2013	AGM	Sep 23, 2013	Sep 24, 2013
Feb 22, 2013	EGM
Aug 31, 2012	AGM	Sep 27, 2012	Sep 28, 2012
Mar 10, 2012	POM			Ordinary Resolution in respect of sale of assets under the provisions of Section 293(1)(a) of the Companies Act, 1956 with an requisite majority.
Sep 06, 2011	AGM	Sep 24, 2011	Sep 26, 2011
Jul 05, 2010	AGM	Aug 11, 2010	Aug 12, 2010
Jul 03, 2009	AGM	Jul 30, 2009	Jul 31, 2009
Oct 06, 2008	EGM			To split the Equity shares of the Company from face value of Rs 10/- (Rs Ten) per share to Rs 1/- (Rs One) per share subject to the approval of the shareholders & to allot, offer in domestic / International Offerings any securities ADRs / GDRs.
Jul 16, 2008	AGM	Aug 19, 2008	Aug 20, 2008
Feb 05, 2008	EGM			To create, offer, issue and allot 4,35,00,000 Warrants at a price of Rs 10/- Per warrant on preferential basis.
Jul 28, 2007	AGM	Aug 24, 2007	Aug 25, 2007

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