Book Closure Details of Trigyn Technologies Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 11, 2025	AGM
Feb 24, 2025	POM
Feb 21, 2025	POM
Sep 30, 2024	POM			POM date changed from 02/11/2024
Sep 17, 2024	AGM	Sep 23, 2024	Sep 30, 2024	A.G.M.
Jan 20, 2024	POM
Sep 04, 2023	AGM	Sep 22, 2023	Sep 29, 2023	A.G.M.
Sep 03, 2020	AGM	Sep 19, 2020	Sep 28, 2020
Aug 30, 2019	AGM	Sep 20, 2019	Sep 24, 2019
Sep 04, 2018	AGM	Sep 24, 2018	Sep 28, 2018
Sep 05, 2017	AGM	Sep 22, 2017	Sep 28, 2017
Feb 25, 2016	POM
Aug 27, 2015	AGM	Sep 24, 2015	Sep 30, 2015
Nov 20, 2014	POM
Aug 25, 2014	POM
Aug 11, 2014	AGM	Sep 18, 2014	Sep 26, 2014	Rs.0.5000 per share(5%)Final Dividend
Sep 04, 2013	AGM	Sep 20, 2013	Sep 27, 2013
Sep 04, 2012	AGM	Sep 17, 2012	Sep 28, 2012
Aug 30, 2011	AGM	Sep 19, 2011	Sep 28, 2011
Sep 02, 2010	AGM	Sep 20, 2010	Sep 30, 2010
Sep 03, 2009	AGM	Sep 22, 2009	Sep 30, 2009
Nov 25, 2008	AGM	Dec 15, 2008	Dec 23, 2008
Aug 20, 2007	AGM	Sep 10, 2007	Sep 17, 2007

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