Book Closure Details of Ganon Products Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 15, 2025	AGM
Sep 18, 2024	AGM	Sep 23, 2024	Sep 29, 2024	A.G.M.
Sep 21, 2023	AGM	Sep 23, 2023	Sep 30, 2023	A.G.M.
Sep 03, 2019	AGM	Sep 22, 2019	Sep 28, 2019
Aug 14, 2018	AGM	Sep 15, 2018	Sep 21, 2018
Oct 06, 2017	EGM
Jun 02, 2017	AGM	Jun 23, 2017	Jun 29, 2017
Sep 22, 2015	AGM	Sep 25, 2015	Sep 30, 2015	Rs.0.0500 per share(0.5%)Final Dividend
Jan 23, 2015	EGM
Sep 10, 2014	AGM	Sep 23, 2014	Sep 30, 2014	Rs.0.0400 per share(0.4%)Final Dividend
Sep 06, 2013	AGM	Sep 26, 2013	Sep 30, 2013
Aug 15, 2012	AGM
Jul 15, 2011	AGM	Aug 01, 2011	Aug 05, 2011
Sep 22, 2010	AGM
Aug 23, 2010	EGM			To increase the Authorised Share Capital from Rs. 25,00,000/- div. into 2,50,000 Equity Shares of Rs. 10/- each to Rs. 40,00,000/- div. into 4,00,000 Equity Shares of Rs. 10/- each by creation of 1,50,000 new Equity Shares of Rs. 10/- each.
Sep 15, 2009	AGM	Sep 25, 2009	Sep 30, 2009

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