Book Closure Details of Candour Techtex Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Oct 29, 2025	EGM
Sep 15, 2025	AGM
Jan 17, 2025	EGM
Dec 16, 2024	EGM
Aug 12, 2024	AGM
Aug 14, 2023	AGM
Jan 20, 2022	EGM
Sep 08, 2020	AGM	Sep 23, 2020	Sep 29, 2020
Aug 14, 2019	AGM	Sep 21, 2019	Sep 27, 2019
Aug 16, 2018	AGM	Sep 24, 2018	Sep 28, 2018
Aug 14, 2017	AGM	Sep 25, 2017	Sep 29, 2017
Jul 21, 2017	COM
Sep 07, 2015	POM
Aug 25, 2015	AGM	Sep 23, 2015	Sep 30, 2015	BC dates has been revised from 26/09/2015 to 30/09/2015
Aug 25, 2014	AGM	Sep 26, 2014	Sep 30, 2014
Aug 23, 2013	AGM	Sep 24, 2013	Sep 28, 2013	(Revised)
Aug 21, 2012	AGM	Sep 24, 2012	Sep 26, 2012
Sep 02, 2011	AGM	Sep 27, 2011	Sep 30, 2011
Aug 16, 2010	AGM	Sep 06, 2010	Sep 09, 2010
Oct 09, 2009	EGM			To issue of 62,50,000 Equity Shares of the face value of Rs. 10/- each at Rs. 16/- per Share including premium of Rs. 6/- per Share on preferential basis to the persons as specified in the explanatory statement.
Sep 04, 2009	AGM	Sep 28, 2009	Sep 30, 2009
Aug 25, 2008	AGM	Sep 27, 2008	Sep 30, 2008

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