Board Meeting Dates of 360 One Wam Ltd.

Date of Meeting	Purpose
Jan 15, 2026	Quarterly Results
Oct 17, 2025	Quarterly Results & Interim Dividend
Jul 17, 2025	Quarterly Results
Apr 23, 2025	Audited Results & Interim Dividend
Apr 22, 2025	Preferential issue of shares
Jan 27, 2025	Quarterly Results & Others
Oct 21, 2024	Quarterly Results
Jul 30, 2024	Quarterly Results & Interim Dividend
Jun 12, 2024	Preferential issue of shares
Apr 23, 2024	Audited Results
Jan 18, 2024	Quarterly Results & 4th Interim Dividend
Nov 02, 2023	Quarterly Results & Interim Dividend
Jul 20, 2023	Quarterly Results & 2nd Interim Dividend
May 04, 2023	Audited Results & 1st Interim Dividend
Jan 19, 2023	Qtr Results, Dividend, Bonus & Split
Oct 19, 2022	Quarterly Results & 3rd Interm Dividend
Jul 25, 2022	Quarterly Results & Interim Dividend
May 04, 2022	Audited Results
Feb 02, 2022	Quarterly Results
Oct 27, 2021	Quarterly Results & Interim Dividend
Aug 03, 2021	Quarterly Results & Interim Dividend
May 18, 2021	Audited Results & Others
Feb 02, 2021	Quarterly Results & Interim Dividend
Oct 28, 2020	Quarterly Results
Aug 19, 2020	Interim Dividend
Aug 14, 2020	Quarterly Results
Jun 11, 2020	Audited Results
Jan 22, 2020	Quarterly Results
Oct 21, 2019	Quarterly Results & Interim Dividend

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