Book Closure Details of SAL Automotive Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 02, 2025	AGM
Feb 10, 2025	POM
Sep 06, 2024	AGM	Sep 18, 2024	Sep 19, 2024	Rs.4.5000 per share(45%)Final Dividend & A.G.M.
Mar 07, 2024	POM
Aug 17, 2023	AGM	Sep 06, 2023	Sep 07, 2023	Rs.4.0000 per share(40%)Dividend & A.G.M.
Aug 10, 2022	AGM
Aug 20, 2020	AGM	Sep 22, 2020	Sep 28, 2020
Jul 23, 2019	AGM	Aug 17, 2019	Aug 23, 2019
Apr 16, 2019	EGM
May 11, 2018	AGM	Jul 14, 2018	Jul 20, 2018
May 16, 2017	AGM	Jul 15, 2017	Jul 21, 2017
Jun 20, 2016	AGM	Jul 16, 2016	Jul 22, 2016	Rs.3.5000 per share(35%)Dividend

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