Book Closure Details of Pakka Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 15, 2025	AGM
Aug 10, 2024	AGM
Aug 08, 2024	EGM
Jan 30, 2024	EGM
Sep 05, 2023	AGM
Jun 13, 2023	EGM
Aug 10, 2022	AGM
Apr 13, 2022	EGM
Jun 22, 2020	AGM	Aug 08, 2020	Aug 11, 2020
Aug 26, 2019	AGM	Sep 13, 2019	Sep 20, 2019
Apr 03, 2019	EGM
Aug 13, 2018	AGM	Sep 15, 2018	Sep 22, 2018
Aug 07, 2017	AGM	Aug 26, 2017	Sep 02, 2017
Apr 25, 2016	AGM	Jul 23, 2016	Jul 30, 2016
Nov 16, 2015	EGM
May 04, 2015	AGM	Jul 18, 2015	Jul 25, 2015
May 16, 2014	AGM	Aug 02, 2014	Aug 09, 2014
May 27, 2013	AGM	Sep 14, 2013	Sep 21, 2013
Aug 16, 2012	AGM	Sep 15, 2012	Sep 29, 2012
Feb 14, 2012	EGM			To issue & allotment of 37,00,000 Equity Shares of Rs. 11/- (including Re. 1 Premium) in cash aggregating to Rs. 4,07,00,000/- or such other higher price determined in terms of SEBI under (ICDRs) 2009.
Aug 22, 2011	AGM	Sep 12, 2011	Sep 24, 2011
Aug 13, 2010	AGM	Sep 06, 2010	Sep 25, 2010
Sep 01, 2009	AGM	Sep 08, 2009	Sep 29, 2009
May 09, 2007	AGM	Jun 23, 2007	Jun 30, 2007

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