Book Closure Details of Vaibhav Global Ltd.

Announcement	Purpose	From Date	To Date	Remarks
May 22, 2026	AGM
Jul 14, 2025	AGM
Feb 04, 2025	POM
May 23, 2024	AGM	Jun 29, 2024	Jun 29, 2024
Nov 06, 2023	POM
May 20, 2023	AGM	Jul 01, 2023	Jul 01, 2023	Annual General Meeting/Dividend - Rs 1.50 Per Share
May 23, 2022	AGM	Jul 01, 2022	Jul 01, 2022
May 14, 2021	AGM	Jul 02, 2021	Jul 02, 2021
Mar 25, 2021	POM
Feb 19, 2021	POM
May 28, 2020	AGM	Jul 23, 2020	Jul 23, 2020
Jul 08, 2019	POM
May 22, 2019	AGM	Jul 13, 2019	Jul 13, 2019
Feb 28, 2019	POM
May 23, 2018	AGM	Jul 23, 2018	Jul 30, 2018
Apr 09, 2018	POM
May 16, 2017	AGM	Aug 31, 2017	Sep 07, 2017
May 23, 2016	AGM
Dec 18, 2015	POM
Jun 24, 2015	AGM	Jul 21, 2015	Jul 28, 2015
Jun 30, 2014	AGM	Jul 18, 2014	Jul 25, 2014
Jan 31, 2014	POM
Jul 19, 2013	AGM	Aug 08, 2013	Aug 14, 2013
Aug 22, 2012	AGM	Sep 22, 2012	Sep 29, 2012
Aug 24, 2011	AGM	Sep 24, 2011	Sep 30, 2011
Sep 03, 2010	AGM	Sep 25, 2010	Sep 30, 2010
Sep 01, 2009	AGM	Sep 25, 2009	Sep 30, 2009
Sep 02, 2008	AGM	Sep 23, 2008	Sep 27, 2008
Nov 14, 2006	EGM			To grant 3,00,000 Stock Options (convertible into 3,00,000 Equity shares of Rs 10 each) at the price of Rs 20.65 per options to Sri Burugapalli, President, The Jewellery Channel Ltd, UK, a wholly-owned step down subsidiary of the Co.

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