Book Closure Details of MediCaps Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 26, 2025	AGM
Aug 07, 2024	AGM	Sep 20, 2024	Sep 26, 2024
Sep 12, 2023	AGM	Sep 23, 2023	Sep 29, 2023	A.G.M.
Aug 12, 2021	AGM	Sep 22, 2021	Sep 28, 2021
Aug 25, 2020	AGM	Sep 26, 2020	Sep 30, 2020
Feb 05, 2020	EGM
Jul 30, 2019	AGM	Sep 19, 2019	Sep 25, 2019
Jul 26, 2018	AGM	Sep 19, 2018	Sep 25, 2018
Jul 25, 2017	AGM	Sep 22, 2017	Sep 28, 2017
Aug 11, 2016	AGM	Sep 23, 2016	Sep 29, 2016
Aug 12, 2015	AGM	Sep 22, 2015	Sep 24, 2015
Aug 13, 2014	AGM	Sep 25, 2014	Sep 27, 2014
Aug 19, 2013	AGM	Sep 23, 2013	Sep 28, 2013
Feb 07, 2013	EGM
Aug 30, 2012	AGM	Sep 24, 2012	Sep 29, 2012	Rs.1.50 per share(15%)Dividend
Sep 02, 2011	AGM	Sep 24, 2011	Sep 28, 2011	Rs.1.50 per share(15%)Dividend
Aug 27, 2010	AGM	Sep 24, 2010	Sep 27, 2010	Rs.1.50 per share(15%)Dividend
Aug 26, 2009	AGM	Sep 28, 2009	Sep 30, 2009	15% Dividend
Aug 20, 2008	AGM	Sep 26, 2008	Sep 29, 2008	15% Dividend
Aug 20, 2007	AGM	Sep 24, 2007	Sep 28, 2007	15% Dividend

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