Book Closure Details of Wanbury Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Dec 12, 2025	EGM
Aug 28, 2025	AGM
Jan 24, 2025	EGM	Feb 14, 2025	Feb 20, 2025
Sep 17, 2024	AGM	Sep 21, 2024	Sep 27, 2024	A.G.M.
Oct 26, 2023	EGM
Sep 18, 2023	AGM	Sep 21, 2023	Sep 27, 2023	A.G.M.
Jul 20, 2023	EGM
Jun 22, 2022	AGM
Feb 23, 2022	EGM
Feb 23, 2021	EGM
Sep 02, 2020	AGM	Sep 22, 2020	Sep 28, 2020
Sep 11, 2019	AGM	Sep 24, 2019	Sep 30, 2019
Feb 19, 2019	POM
Sep 14, 2018	AGM	Sep 21, 2018	Sep 27, 2018
Jun 08, 2018	POM
Sep 07, 2017	AGM	Sep 23, 2017	Sep 29, 2017
Sep 04, 2015	AGM	Sep 22, 2015	Sep 28, 2015
Mar 04, 2015	AGM	Mar 16, 2015	Mar 23, 2015
Sep 18, 2013	AGM	Sep 28, 2013	Sep 30, 2013
Jun 05, 2013	POM
Aug 23, 2012	AGM	Sep 17, 2012	Sep 24, 2012
Feb 15, 2012	POM			To issue & allot Equity Shares upto an aggregate amount of Rs. 15 Crs to Expert Chemicals (I) Pvt. Ltd.. a Promoter Group Company, on preferential allotment basis at a price of Rs. 37.50 (Face Value Rs. 10/- & Premium Rs. 27.50/-) per Equity Share.
Sep 12, 2011	AGM	Sep 21, 2011	Sep 27, 2011
Jul 20, 2010	AGM	Aug 02, 2010	Aug 12, 2010	Rs.1.00 per share(10%)Dividend
Sep 01, 2009	AGM	Sep 21, 2009	Sep 29, 2009
Feb 03, 2009	AGM	Mar 16, 2009	Mar 23, 2009	5% Dividend

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