Book Closure Details of Choksi Asia Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Jan 13, 2026	POM			(Revised)
Sep 14, 2025	AGM
Apr 25, 2025	POM
Dec 19, 2024	POM
Sep 09, 2024	AGM	Sep 20, 2024	Sep 26, 2024	A.G.M.
Jun 04, 2024	COM
Aug 14, 2023	AGM
May 28, 2021	POM
Aug 31, 2020	AGM	Sep 19, 2020	Sep 26, 2020
Aug 23, 2019	AGM	Sep 07, 2019	Sep 14, 2019
Sep 03, 2018	AGM	Sep 19, 2018	Sep 25, 2018
Jan 19, 2018	POM
Aug 31, 2017	AGM	Sep 16, 2017	Sep 23, 2017
Aug 14, 2015	AGM	Aug 29, 2015	Sep 05, 2015	Rs.0.5000 per share(5%)Final Dividend
Sep 02, 2014	AGM	Sep 19, 2014	Sep 27, 2014
Dec 30, 2013	POM
Jul 12, 2012	AGM	Aug 01, 2012	Aug 08, 2012	Rs.1.00 per share(10%)Dividend
Jul 28, 2011	AGM	Sep 17, 2011	Sep 24, 2011	Rs.1.50 per share(15%)Dividend
Aug 26, 2010	AGM	Sep 13, 2010	Sep 20, 2010	Rs.1.50 per share (15%) Dividend & 0.50 per share(5%)Special Dividend
Jul 21, 2009	AGM	Sep 04, 2009	Sep 11, 2009	13% Dividend
Jul 21, 2008	AGM	Sep 13, 2008	Sep 20, 2008	12% Dividend
Jan 31, 2008	EGM			Inter alia, for borrowing money in addition to all borrowings by the Directors for and on behalf of the Company.

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