Book Closure Details of Embassy Developments Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 08, 2025	AGM
Mar 03, 2025	EGM
Sep 16, 2024	AGM	Sep 21, 2024	Sep 27, 2024	A.G.M.
Sep 06, 2023	AGM	Sep 26, 2023	Sep 29, 2023	A.G.M.
Jan 13, 2022	EGM
Jan 11, 2022	COM
Sep 07, 2020	AGM	Sep 26, 2020	Sep 28, 2020
Jul 13, 2020	POM
Feb 13, 2020	POM
Aug 23, 2019	AGM	Sep 26, 2019	Sep 28, 2019
May 20, 2019	COM
Aug 31, 2018	AGM	Sep 24, 2018	Sep 29, 2018
Feb 26, 2018	EGM
Aug 28, 2017	AGM	Sep 25, 2017	Sep 29, 2017
Aug 27, 2015	AGM	Sep 21, 2015	Sep 28, 2015
Jun 22, 2015	EGM
Aug 26, 2014	AGM	Sep 22, 2014	Sep 29, 2014
Apr 25, 2014	EGM
Sep 04, 2013	AGM	Sep 24, 2013	Sep 30, 2013
Aug 30, 2012	AGM	Sep 25, 2012	Sep 27, 2012
Nov 25, 2011	Others			Scheme of Arrangement
Sep 05, 2011	AGM	Sep 26, 2011	Sep 30, 2011	Rs.0.30 per share(15%)Dividend
Apr 08, 2011	Others			Scheme of Arrangement.
Sep 01, 2010	AGM	Sep 24, 2010	Sep 30, 2010
Feb 15, 2010	EGM			To consider various alternatives to restructure / reorganize the wholesale trading business of the Company by way of a Demerger, on a going concern basis, of the undertakings, business, activities and operations of the Company.
Sep 02, 2009	AGM	Sep 24, 2009	Sep 30, 2009
Apr 27, 2009	EGM			To issue Equity Shares or Fully Convertible Debentures / Partly Convertible Debentures / Optionally Convertible Debentures or any other securities convertible into equity shares of the Co. for an amt up to USD 600 million or its Indian Rupee equivale
Jul 31, 2008	AGM	Aug 29, 2008	Sep 05, 2008	675% Dividend

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