Book Closure Details of NAVA Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Jul 21, 2026	AGM
Nov 17, 2025	POM
Jul 22, 2025	AGM
Nov 21, 2024	POM
Sep 18, 2024	POM
Jul 16, 2024	AGM	Aug 02, 2024	Aug 08, 2024
Feb 08, 2024	POM			(POM date revised)
Jul 11, 2023	AGM	Jul 25, 2023	Aug 04, 2023	A.G.M.
Aug 04, 2021	AGM	Aug 21, 2021	Aug 27, 2021
Aug 10, 2020	AGM	Aug 29, 2020	Sep 02, 2020
Nov 18, 2019	POM
Jul 17, 2019	AGM	Aug 03, 2019	Aug 08, 2019
Jul 16, 2018	AGM	Aug 01, 2018	Aug 06, 2018
Jul 17, 2017	AGM	Aug 04, 2017	Aug 09, 2017
Jun 30, 2014	AGM	Aug 01, 2014	Aug 08, 2014	Rs.5.0000 per share(250%)Dividend
Jun 24, 2014	POM
Jul 01, 2013	AGM	Aug 08, 2013	Aug 16, 2013	Rs.5.0000 per share(250%)Dividend
Jun 29, 2012	AGM	Aug 01, 2012	Aug 08, 2012	Rs.4.00 per share(200%)Dividend
Jun 16, 2011	AGM	Jul 20, 2011	Jul 28, 2011	Rs.6.00 per share(300%)Dividend
Jul 08, 2010	AGM	Aug 06, 2010	Aug 16, 2010	Rs.9.00 per share(450%)Dividend
Jun 24, 2009	AGM	Jul 23, 2009	Jul 31, 2009	400% Dividend
Jun 06, 2008	AGM	Jul 17, 2008	Jul 25, 2008	300% Dividend

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