Book Closure Details of Befound Movement Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Nov 17, 2025	POM
Sep 02, 2025	AGM
Jun 04, 2025	EGM
Nov 29, 2024	EGM
Sep 16, 2024	AGM	Sep 24, 2024	Sep 26, 2024	A.G.M.
Nov 28, 2023	POM
Sep 05, 2023	AGM	Sep 24, 2023	Sep 26, 2023	A.G.M.
Mar 21, 2022	POM
Sep 04, 2020	AGM	Sep 24, 2020	Sep 26, 2020
Aug 14, 2019	AGM	Sep 24, 2019	Sep 26, 2019
Jan 18, 2018	Others			Reduction of Capital
Aug 08, 2017	AGM	Sep 26, 2017	Sep 28, 2017
Sep 21, 2015	AGM	Sep 27, 2015	Sep 29, 2015
Jul 02, 2015	POM
Feb 11, 2015	EGM
Sep 04, 2014	AGM	Sep 27, 2014	Sep 30, 2014
Sep 03, 2013	AGM	Sep 28, 2013	Sep 30, 2013
Sep 11, 2012	AGM	Sep 27, 2012	Sep 29, 2012
Sep 09, 2011	AGM	Sep 28, 2011	Sep 30, 2011
Jul 19, 2010	AGM	Sep 29, 2010	Sep 30, 2010
Dec 10, 2009	EGM			To issue of 70,00,000 additional Equity Shares on preferential basis, subject to approval of Shareholders of the Company.
Aug 07, 2008	AGM	Sep 21, 2008	Sep 30, 2008
May 07, 1997	AGM	Jul 01, 1997	Jul 10, 1997

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