MUNJAL SHOWA LTD. - Fixes Book Closure for Dividend & AGM (Cut-off date for e-voting)

Munjal Showa Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 12, 2017 to August 24, 2017 (both days inclusive) for the purpose of Payment of Dividend & 32nd Annual General Meeting (AGM) of the Company to be held on August 24, 2017.