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Book Closure Details of Megri Soft Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 01, 2023	AGM	Sep 23, 2023	Sep 29, 2023	A.G.M.
Aug 28, 2020	AGM	Sep 24, 2020	Sep 30, 2020
Feb 18, 2020	EGM	Mar 12, 2020	Mar 18, 2020
Aug 30, 2019	AGM	Sep 24, 2019	Sep 30, 2019
Aug 28, 2018	AGM	Sep 25, 2018	Sep 29, 2018
Aug 28, 2017	AGM	Sep 26, 2017	Sep 30, 2017
Oct 14, 2016	EGM
Sep 03, 2015	AGM	Sep 26, 2015	Sep 30, 2015

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