Book Closure Details of Om Infra Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 20, 2026	AGM
Sep 11, 2025	AGM
Sep 19, 2024	AGM	Sep 24, 2024	Sep 30, 2024	Rs.0.5000 per share(50%)Final Dividend & A.G.M.
Sep 20, 2023	AGM	Sep 23, 2023	Sep 29, 2023	Rs.0.5000 per share(50%)Final Dividend & A.G.M.
Feb 15, 2021	EGM
Nov 24, 2020	POM
Sep 09, 2020	AGM	Sep 22, 2020	Sep 29, 2020
Sep 05, 2019	AGM	Sep 23, 2019	Sep 30, 2019
Sep 05, 2018	AGM	Sep 22, 2018	Sep 29, 2018
Sep 13, 2017	AGM	Sep 22, 2017	Sep 29, 2017
Sep 02, 2015	AGM	Sep 25, 2015	Sep 29, 2015	Rs.0.2000 per share(20%)Final Dividend
Dec 29, 2014	POM
Sep 04, 2014	AGM	Sep 26, 2014	Sep 30, 2014	Rs.0.1000 per share(10%)Dividend
Aug 18, 2014	POM
Sep 02, 2013	AGM	Sep 27, 2013	Sep 30, 2013
Sep 14, 2012	AGM	Sep 26, 2012	Sep 29, 2012
Apr 02, 2012	POM			1. Increase in borrowing limits. 2. Creation of charges on the movable & immovable properties of the Company, both present & future, in respect of borrowings. 3. For making investment, loan or giving guarantee or provide Security in connection with a
Sep 12, 2011	AGM	Sep 27, 2011	Sep 30, 2011
Sep 09, 2010	AGM	Sep 27, 2010	Sep 30, 2010
Sep 10, 2009	AGM
Sep 08, 2008	AGM	Sep 27, 2008	Sep 30, 2008	Dividend revised from 20% to 10%.
Jul 19, 2007	AGM	Sep 27, 2007	Sep 29, 2007

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