Book Closure Details of AG Ventures Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Mar 25, 2026	POM
Sep 16, 2025	POM
Jul 04, 2025	AGM
May 22, 2024	AGM	Jul 24, 2024	Jul 30, 2024
Jun 30, 2023	AGM	Jul 21, 2023	Jul 27, 2023	Rs.7.0000 per share(70%)Final Dividend & A.G.M.
Mar 27, 2023	COM
Mar 28, 2022	POM
Jun 18, 2021	AGM	Jul 20, 2021	Jul 22, 2021
Jul 27, 2020	AGM	Aug 13, 2020	Aug 18, 2020
Feb 28, 2020	POM
Jun 03, 2019	AGM	Jul 20, 2019	Jul 26, 2019	Rs.8.0000 per share(80%)Final Dividend
Feb 25, 2019	POM
May 29, 2018	AGM	Jun 25, 2018	Jun 28, 2018
Jun 02, 2017	AGM	Jul 22, 2017	Jul 28, 2017
May 30, 2016	AGM
May 26, 2015	AGM	Jul 25, 2015	Jul 31, 2015	Rs.5.5000 per share(55%)Final Dividend
Jun 25, 2014	AGM
Jun 28, 2013	AGM	Jul 20, 2013	Jul 26, 2013	Rs.3.0000 per share(30%)Final Dividend
Jun 11, 2012	AGM	Jul 21, 2012	Jul 27, 2012	Rs.3.00 per share(30%)Final Dividend
Jun 01, 2011	AGM	Jul 21, 2011	Jul 26, 2011	Rs.2.00 per share(20%)Final Dividend
May 31, 2010	AGM	Jul 19, 2010	Jul 23, 2010	Rs.1.50 per share(15%)Final Dividend
Jun 04, 2009	AGM	Jul 20, 2009	Jul 24, 2009	15% Dividend
Jun 04, 2008	AGM	Jul 24, 2008	Jul 30, 2008	5% Dividend
Jun 02, 2008	AGM	Jul 24, 2008	Jul 30, 2008	5% Dividend

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