Book Closure Details of Minda Corporation Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Feb 12, 2026	POM
Jul 31, 2025	AGM
Apr 01, 2025	POM
May 22, 2024	AGM	Aug 08, 2024	Aug 14, 2024
Feb 07, 2024	POM
Aug 22, 2023	POM
May 19, 2023	AGM	Jul 24, 2023	Jul 27, 2023	Rs.0.8000 per share(40%)Final Dividend & A.G.M.
May 17, 2022	AGM	Jul 25, 2022	Jul 28, 2022
May 20, 2021	AGM	Jul 05, 2021	Jul 09, 2021
Nov 09, 2020	EGM
Sep 14, 2020	AGM
Sep 03, 2019	AGM	Sep 23, 2019	Sep 26, 2019
Feb 22, 2019	POM
Feb 01, 2019	COM
Jul 06, 2018	AGM	Jul 23, 2018	Jul 30, 2018
Feb 14, 2018	POM
Jul 28, 2017	AGM	Aug 12, 2017	Aug 21, 2017
Jan 06, 2017	POM
Aug 17, 2015	AGM	Sep 04, 2015	Sep 10, 2015	Rs.0.2000 per share(10%)Final Dividend
Jul 10, 2015	POM
Sep 03, 2014	AGM	Sep 05, 2014	Sep 10, 2014
Sep 02, 2013	AGM	Sep 18, 2013	Sep 24, 2013
Aug 27, 2012	AGM	Sep 14, 2012	Sep 20, 2012
Jul 08, 2011	AGM	Jul 28, 2011	Aug 06, 2011

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