Book Closure Details of Winsome Breweries Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 11, 2025	AGM
Sep 16, 2024	AGM	Sep 24, 2024	Sep 30, 2024	A.G.M.
Sep 18, 2023	AGM	Sep 24, 2023	Sep 30, 2023	A.G.M.
Sep 10, 2020	AGM	Sep 24, 2020	Sep 30, 2020
Aug 14, 2019	AGM	Sep 22, 2019	Sep 30, 2019
Sep 04, 2018	AGM	Sep 21, 2018	Sep 29, 2018
Sep 05, 2017	AGM	Sep 22, 2017	Sep 29, 2017
Aug 27, 2015	AGM	Sep 24, 2015	Sep 30, 2015
Sep 01, 2014	AGM	Sep 25, 2014	Sep 30, 2014
Sep 03, 2013	AGM	Sep 26, 2013	Sep 30, 2013
Sep 05, 2012	AGM	Sep 25, 2012	Sep 29, 2012
Sep 02, 2011	AGM	Sep 26, 2011	Sep 30, 2011
Sep 09, 2010	AGM	Sep 25, 2010	Sep 30, 2010
Sep 10, 2009	AGM	Sep 15, 2009	Sep 30, 2009
Dec 24, 2008	EGM			To re-issue upto 1038400 equity shares of Rs 10 each earlier forfeited due to non-payment of call money at a price of Rs 10/- per share to M/s Indfish Ltd & to issue upto 97,00,000 further equity shares at a price of Rs 10/- per share.
Sep 03, 2007	AGM	Sep 14, 2007	Sep 29, 2007

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