Book Closure Details of Balu Forge Industries Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 10, 2025	AGM
Mar 24, 2025	POM
Sep 13, 2024	AGM	Sep 21, 2024	Sep 30, 2024	A.G.M.
Aug 02, 2024	EGM
Sep 04, 2023	AGM	Sep 21, 2023	Sep 27, 2023	A.G.M.
Jul 06, 2023	EGM
Sep 05, 2022	AGM
Mar 02, 2021	EGM
Dec 01, 2020	AGM	Dec 17, 2020	Dec 23, 2020
Aug 10, 2020	POM
Aug 13, 2019	AGM	Sep 18, 2019	Sep 25, 2019
Aug 13, 2018	AGM	Sep 21, 2018	Sep 27, 2018
Aug 21, 2017	AGM	Sep 22, 2017	Sep 29, 2017
Dec 19, 2016	POM
Aug 27, 2015	AGM	Sep 17, 2015	Sep 24, 2015
Oct 27, 2014	Others			Reduction of Capital
Sep 05, 2014	AGM	Sep 23, 2014	Sep 30, 2014
Mar 21, 2014	POM
Oct 04, 2013	POM
Aug 29, 2013	AGM	Sep 04, 2013	Sep 11, 2013
Sep 09, 2010	AGM	Sep 20, 2010	Sep 30, 2010
Sep 30, 2002	AGM	Oct 23, 2002	Oct 30, 2002	Bookclsoure
Sep 22, 2000	AGM	Oct 15, 2000	Oct 30, 2000	Bookclsoure
Sep 18, 1999	AGM	Oct 16, 1999	Oct 29, 1999
Aug 28, 1997	AGM	Sep 14, 1997	Sep 30, 1997	NIL DIVIDEND

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