Book Closure Details of Manbro Industries Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Feb 13, 2026	EGM
Sep 04, 2025	AGM
Jun 02, 2025	EGM
Aug 28, 2024	AGM	Sep 19, 2024	Sep 25, 2024
Aug 11, 2023	AGM	Aug 30, 2023	Sep 05, 2023	A.G.M.
Sep 02, 2022	AGM
Sep 03, 2021	AGM
Sep 10, 2020	AGM	Sep 23, 2020	Sep 30, 2020
Sep 03, 2019	AGM	Sep 24, 2019	Sep 30, 2019
Sep 03, 2018	AGM	Sep 22, 2018	Sep 27, 2018
Aug 29, 2017	AGM	Sep 22, 2017	Sep 27, 2017
Jun 08, 2017	Others			Reduction of Capital
Jan 29, 2016	EGM
Aug 24, 2015	AGM	Sep 24, 2015	Sep 28, 2015
Sep 01, 2014	AGM
Sep 24, 2013	AGM	Sep 25, 2013	Sep 27, 2013
Sep 24, 2012	AGM	Sep 26, 2012	Sep 28, 2012
Sep 15, 2011	AGM	Sep 28, 2011	Sep 30, 2011
Sep 10, 2010	AGM	Sep 28, 2010	Sep 29, 2010
Sep 16, 2009	AGM	Sep 28, 2009	Sep 29, 2009

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