Book Closure Details of Olectra Greentech Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Nov 19, 2025	POM
Sep 01, 2025	AGM
Sep 02, 2024	AGM	Sep 20, 2024	Sep 26, 2024	Rs.0.4000 per share(10%)Final Dividend & A.G.M.
Sep 05, 2023	AGM	Sep 22, 2023	Sep 28, 2023	A.G.M.
Jun 23, 2023	EGM
Aug 14, 2020	AGM	Sep 06, 2020	Sep 12, 2020
Aug 09, 2019	AGM	Sep 03, 2019	Sep 09, 2019
Sep 04, 2018	AGM	Sep 22, 2018	Sep 28, 2018
Aug 17, 2018	EGM
May 28, 2018	POM
Aug 23, 2017	AGM	Sep 22, 2017	Sep 28, 2017
Aug 14, 2017	EGM
Aug 11, 2016	AGM	Sep 24, 2016	Sep 30, 2016
Aug 14, 2015	POM
Aug 07, 2015	AGM	Sep 23, 2015	Sep 29, 2015
Sep 01, 2014	POM
Aug 04, 2014	AGM	Sep 23, 2014	Sep 27, 2014
Aug 16, 2013	AGM	Sep 23, 2013	Sep 28, 2013
Sep 11, 2012	AGM	Sep 24, 2012	Sep 29, 2012	Rs.0.2000 per share(5%)Dividend
Sep 02, 2011	AGM	Sep 26, 2011	Sep 30, 2011	Rs.0.20 per share(5%)Dividend
Aug 12, 2010	AGM	Sep 22, 2010	Sep 29, 2010	Rs.0.20 per share(5%)Dividend
Sep 01, 2009	AGM	Sep 22, 2009	Sep 30, 2009	10% Dividend
Sep 01, 2008	AGM	Sep 22, 2008	Sep 30, 2008	10% Dividend
Jul 31, 2007	AGM	Sep 22, 2007	Sep 28, 2007	10% Dividend
Sep 13, 2006	AGM	Sep 27, 2006	Sep 28, 2006
Aug 22, 2005	AGM	Sep 12, 2005	Sep 12, 2005
Feb 01, 2005	EGM			Approval for Increase of Investment limit of FII's up to 49%. (Revised)
Aug 23, 2004	AGM	Sep 28, 2004	Sep 30, 2004
Dec 31, 2003	EGM
Aug 07, 2003	AGM	Sep 25, 2003	Sep 30, 2003	Bookclsoure
Oct 04, 2002	AGM	Oct 25, 2002	Oct 30, 2002	Bookclsoure
Nov 28, 2001	AGM	Dec 26, 2001	Dec 31, 2001	Bookclsoure

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