Book Closure Details of Visa Steel Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Oct 10, 2025	EGM
Sep 02, 2025	AGM
Aug 21, 2024	AGM	Sep 20, 2024	Sep 26, 2024	A.G.M.
Aug 10, 2023	AGM	Sep 22, 2023	Sep 29, 2023	A.G.M.
Feb 23, 2022	POM
Feb 18, 2021	POM
Nov 10, 2020	AGM	Dec 15, 2020	Dec 22, 2020
Jul 06, 2020	POM
Oct 18, 2019	AGM
Sep 03, 2019	POM
Aug 06, 2018	AGM	Sep 22, 2018	Sep 29, 2018
Nov 10, 2017	AGM	Dec 07, 2017	Dec 14, 2017
Jul 03, 2017	COM
Nov 18, 2016	AGM	Dec 21, 2016	Dec 28, 2016
Jun 09, 2016	POM
Nov 23, 2015	AGM	Dec 21, 2015	Dec 28, 2015
Nov 20, 2014	AGM	Dec 17, 2014	Dec 24, 2014
Jul 28, 2014	POM
May 19, 2014	COM
Nov 11, 2013	AGM	Dec 09, 2013	Dec 16, 2013
Dec 03, 2012	POM
Jul 20, 2012	AGM	Aug 06, 2012	Aug 14, 2012
Jun 23, 2011	AGM	Jul 18, 2011	Jul 26, 2011	Rs.1.00 per share(10%)Dividend
Jul 19, 2010	AGM	Aug 10, 2010	Aug 17, 2010	Rs.1.00 per share(10%)Dividend
Jul 30, 2009	AGM	Aug 19, 2009	Aug 26, 2009
Jun 30, 2008	AGM	Jul 23, 2008	Jul 29, 2008	10% Dividend

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