Book Closure Details of Venky's (India) Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 25, 2025	AGM
Aug 12, 2024	AGM
Aug 07, 2023	AGM
Aug 05, 2022	AGM
Jun 28, 2021	AGM	Jul 24, 2021	Jul 30, 2021
Sep 07, 2020	AGM
Sep 04, 2019	AGM	Sep 21, 2019	Sep 27, 2019
Aug 20, 2018	AGM	Sep 10, 2018	Sep 14, 2018
Aug 21, 2017	AGM	Sep 04, 2017	Sep 08, 2017
Oct 15, 2015	POM
Aug 19, 2015	AGM	Aug 31, 2015	Sep 04, 2015	Rs.5.0000 per share(50%)Dividend
Dec 05, 2014	POM
Jul 31, 2014	AGM	Aug 11, 2014	Aug 14, 2014	Rs.5.0000 per share(50%)Dividend
Jul 17, 2013	AGM	Aug 05, 2013	Aug 09, 2013	Rs.5.0000 per share(50%)Dividend
Jul 19, 2012	AGM	Aug 20, 2012	Aug 23, 2012	Rs.5.00 per share(50%)Dividend
Jul 11, 2011	AGM	Aug 01, 2011	Aug 05, 2011	Rs.5.00 per share(50%)Dividend
Aug 03, 2010	AGM	Aug 23, 2010	Aug 27, 2010	Rs.4.00 per share(40%)Dividend
May 14, 2009	AGM	Jun 16, 2009	Jun 25, 2009	35% Dividend
Aug 12, 2008	AGM	Sep 09, 2008	Sep 18, 2008	35% Dividend

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