Book Closure Details of Keerthi Industries Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 13, 2025	AGM
Jun 10, 2025	POM
Jul 06, 2024	AGM
Sep 01, 2023	AGM	Sep 19, 2023	Sep 25, 2023	A.G.M.
Mar 28, 2022	POM
Jun 28, 2021	AGM
Jul 27, 2020	AGM	Sep 18, 2020	Sep 26, 2020
Jul 05, 2019	AGM	Jul 31, 2019	Aug 07, 2019
Aug 06, 2018	AGM	Sep 24, 2018	Sep 29, 2018
Jun 27, 2017	AGM	Aug 28, 2017	Aug 31, 2017
Aug 20, 2015	AGM	Sep 23, 2015	Sep 28, 2015
Jul 28, 2014	AGM	Aug 04, 2014	Aug 09, 2014
Jun 25, 2013	AGM	Jul 24, 2013	Jul 28, 2013
Sep 06, 2012	AGM	Sep 24, 2012	Sep 28, 2012
Sep 05, 2011	AGM	Sep 24, 2011	Sep 29, 2011
Aug 31, 2010	AGM	Sep 24, 2010	Sep 30, 2010
Sep 17, 2009	AGM	Sep 29, 2009	Sep 29, 2009
Dec 08, 2008	AGM	Dec 27, 2008	Dec 28, 2008
May 16, 2008	EGM			To allotment of equity shares on preferencial basis.
Aug 20, 2007	AGM	Sep 25, 2007	Sep 27, 2007

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