Book Closure Details of Bajaj Holdings & Investment Ltd.

Announcement	Purpose	From Date	To Date	Remarks
May 07, 2026	AGM
Jul 15, 2025	AGM
Feb 18, 2025	POM
Apr 26, 2024	AGM
Apr 27, 2023	AGM
May 23, 2022	POM
Apr 28, 2022	AGM
Apr 29, 2021	AGM
May 21, 2020	AGM
Feb 13, 2020	POM
May 17, 2019	AGM	Jul 13, 2019	Jul 26, 2019
May 18, 2018	AGM	Jul 07, 2018	Jul 20, 2018
Jun 13, 2017	AGM	Jul 08, 2017	Jul 20, 2017
Jun 17, 2016	AGM	Jul 16, 2016	Jul 27, 2016	Rs.7.5000 per share(75%)Final Dividend
May 21, 2015	AGM	Jul 11, 2015	Jul 23, 2015	Rs.32.5000 per share(325%)Dividend
Jun 12, 2014	AGM	Jul 05, 2014	Jul 17, 2014	Rs.30.0000 per share(300%)Dividend
May 28, 2014	EGM
May 27, 2013	AGM	Jul 06, 2013	Jul 19, 2013	Rs.25.0000 per share(250%)Dividend
May 30, 2012	AGM	Jul 07, 2012	Jul 18, 2012	Rs.25.00 per share(250%)Dividend
May 20, 2011	AGM	Jul 01, 2011	Jul 14, 2011	Rs.35.00 per share(350%)Dividend
May 24, 2010	AGM	Jul 10, 2010	Jul 22, 2010	Rs.30.00 per share(300%)Dividend
May 27, 2009	AGM	Jul 04, 2009	Jul 16, 2009	100% Dividend
May 27, 2008	AGM	Jul 01, 2008	Jul 10, 2008	200% Dividend
Feb 22, 2008	Others			Scheme of Arrangement

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