Book Closure Details of Virinchi Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Oct 23, 2025	EGM
Sep 16, 2025	AGM
Jun 12, 2025	POM
Jun 05, 2025	EGM
Dec 05, 2024	POM
Aug 13, 2024	AGM	Sep 24, 2024	Sep 30, 2024
Jan 25, 2024	POM
Aug 30, 2023	AGM	Sep 24, 2023	Sep 30, 2023	A.G.M.
Jun 14, 2023	POM
Jan 30, 2023	POM
Feb 07, 2022	POM
Jan 19, 2022	POM
Aug 20, 2020	AGM	Sep 22, 2020	Sep 28, 2020
Aug 30, 2019	AGM	Sep 22, 2019	Sep 28, 2019
Mar 15, 2019	POM
Sep 05, 2018	AGM	Sep 22, 2018	Sep 28, 2018
Nov 24, 2017	POM
Aug 31, 2017	AGM	Sep 22, 2017	Sep 28, 2017	(Revised)
Apr 25, 2016	POM
Dec 07, 2015	POM
Sep 01, 2015	AGM
Aug 13, 2013	AGM	Sep 23, 2013	Sep 28, 2013	(Revised)
Jul 10, 2013	POM
Aug 30, 2012	AGM	Sep 20, 2012	Sep 29, 2012	Rs.0.50 per share(5%)Dividend
Sep 05, 2011	AGM	Sep 23, 2011	Sep 29, 2011	Rs.0.50 per share(5%)Dividend
Sep 01, 2010	AGM	Sep 26, 2010	Sep 29, 2010	Rs.0.50 per share(5%)Dividend
Sep 02, 2009	AGM	Sep 26, 2009	Sep 30, 2009
Sep 01, 2008	AGM	Sep 26, 2008	Sep 30, 2008

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