Book Closure Details of Shree Renuka Sugars Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 05, 2026	AGM
May 29, 2026	POM
Apr 06, 2026	POM
Mar 09, 2026	POM
Sep 02, 2025	AGM
Feb 18, 2025	POM
Aug 02, 2024	AGM
Feb 15, 2024	POM
Aug 11, 2023	AGM
May 17, 2023	POM
Feb 23, 2023	POM
Feb 23, 2022	POM
Aug 02, 2021	AGM
Aug 07, 2020	AGM
Jun 22, 2020	EGM
Aug 07, 2019	AGM	Sep 25, 2019	Sep 30, 2019
Jun 18, 2019	POM
Aug 09, 2018	AGM	Sep 21, 2018	Sep 29, 2018
Jan 30, 2018	EGM
Nov 13, 2017	AGM	Dec 14, 2017	Dec 21, 2017
Aug 02, 2017	EGM
Aug 24, 2015	AGM	Sep 23, 2015	Sep 30, 2015
Sep 04, 2014	POM
Aug 14, 2014	AGM	Sep 22, 2014	Sep 26, 2014
Mar 05, 2014	EGM
Feb 28, 2014	POM
Feb 20, 2014	EGM
Jun 03, 2013	AGM	Aug 21, 2013	Aug 28, 2013	Rs.0.5000 per share(50%)Dividend
May 30, 2012	AGM	Jul 23, 2012	Jul 27, 2012
Feb 12, 2011	AGM	Mar 21, 2011	Mar 29, 2011
Nov 27, 2009	AGM	Jan 01, 2010	Jan 09, 2010	(AGM date on 09/01/2010 is Cancelled and Re-schduled on 04/03/2010)
Dec 01, 2008	AGM	Dec 24, 2008	Jan 02, 2009	20% Dividend
Aug 01, 2008	EGM			To create, offer, issue and allot upto 2,00,36,840 warrants, convertible into equity shares of the Company of Rs 1/- each to the following promoters and other acquirers on preferential basis & to issue of securities.
Dec 03, 2007	AGM	Dec 24, 2007	Jan 05, 2008	20% Final Dividend

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