Book Closure Details of GB Global Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Oct 31, 2025	EGM
Sep 15, 2025	AGM
Mar 10, 2025	EGM
Oct 07, 2024	EGM	Oct 23, 2024	Oct 30, 2024
Sep 17, 2024	AGM	Sep 23, 2024	Sep 30, 2024	A.G.M.
Sep 08, 2023	AGM	Sep 22, 2023	Sep 29, 2023	A.G.M.
Sep 19, 2022	AGM
Jun 02, 2021	Others			Resolution Plan - Reduction of Capital
Dec 01, 2020	AGM	Dec 18, 2020	Dec 24, 2020
Sep 03, 2019	AGM	Sep 21, 2019	Sep 26, 2019
Jun 07, 2019	POM
Dec 04, 2018	AGM	Dec 22, 2018	Dec 28, 2018
Aug 24, 2017	AGM	Sep 14, 2017	Sep 20, 2017
Dec 05, 2016	AGM	Dec 24, 2016	Dec 30, 2016
Nov 02, 2015	COM
Sep 02, 2015	AGM	Sep 24, 2015	Sep 30, 2015	Rs.2.0000 per share(20%)Final Dividend
Sep 05, 2014	POM
Aug 21, 2014	AGM	Sep 13, 2014	Sep 18, 2014	Rs.2.0000 per share(20%)Final Dividend
Aug 12, 2013	AGM	Sep 13, 2013	Sep 19, 2013
Aug 31, 2012	AGM	Sep 18, 2012	Sep 24, 2012	Rs.1.00 per share(10%)Final Dividend
Aug 29, 2011	AGM	Sep 22, 2011	Sep 29, 2011	Rs.2.00 per share(20%)Final Dividend
Sep 08, 2010	AGM	Sep 18, 2010	Sep 27, 2010	Rs.0.75 per share(7.5%)Final Dividend

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