Book Closure Details of Wendt (India) Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Dec 16, 2025	POM
Apr 23, 2025	AGM
Jan 28, 2025	POM
Apr 25, 2024	AGM	Jul 15, 2024	Jul 22, 2024
Nov 16, 2023	POM
Apr 21, 2023	AGM	Jul 14, 2023	Jul 21, 2023
Apr 22, 2022	AGM	Jul 15, 2022	Jul 22, 2022
Apr 23, 2021	AGM	Jul 16, 2021	Jul 23, 2021
May 28, 2020	AGM	Jul 17, 2020	Jul 24, 2020
Apr 25, 2019	AGM	Jul 15, 2019	Jul 22, 2019
Apr 25, 2018	AGM	Jul 14, 2018	Jul 24, 2018
Jul 03, 2017	AGM	Jul 14, 2017	Jul 24, 2017
Apr 28, 2016	AGM
Apr 22, 2015	AGM	Jul 13, 2015	Jul 23, 2015	Rs.15.0000 per share(150%)Final Dividend
Apr 21, 2014	AGM	Jul 19, 2014	Jul 24, 2014	Rs.15.0000 per share(150%)Final Dividend
Apr 18, 2013	AGM	Jul 20, 2013	Jul 25, 2013	Rs.15.0000 per share(150%)Dividend
Jun 27, 2012	AGM	Jul 09, 2012	Jul 13, 2012	Rs.25.00 per share(250%)Dividend
Jul 07, 2011	AGM	Jul 22, 2011	Jul 27, 2011	Rs.25.00 per share(250%)Dividend
Jun 24, 2010	AGM	Jul 22, 2010	Jul 27, 2010	Rs.25.00 per share(250%)Dividend
May 05, 2009	AGM	Jul 16, 2009	Jul 27, 2009	100% Dividend
Apr 29, 2008	AGM	Jul 10, 2008	Jul 21, 2008	200% Dividend

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