Board Meeting Dates of AG Ventures Ltd.

Date of Meeting	Purpose
Feb 04, 2026	Quarterly Results
Nov 12, 2025	Quarterly Results
Aug 04, 2025	Quarterly Results
May 28, 2025	Audited Results & Voluntary Delisting
Feb 06, 2025	Quarterly Results
Nov 12, 2024	Quarterly Results
Aug 12, 2024	Quarterly Results
May 22, 2024	Audited Results & Final Dividend
Feb 02, 2024	Quarterly Results
Oct 26, 2023	Quarterly Results & Interim Dividend
Aug 03, 2023	Quarterly Results
May 19, 2023	Audited Results & Final Dividend
Feb 08, 2023	Quarterly Results
Nov 07, 2022	Quarterly Results & Interim Dividend
Jul 29, 2022	Quarterly Results
May 24, 2022	Audited Results & Final Dividend
Feb 01, 2022	Quarterly Results
Oct 28, 2021	Quarterly Results & Interim Dividend
Aug 04, 2021	Quarterly Results
Jun 18, 2021	Audited Results & Final Dividend
Feb 02, 2021	Quarterly Results
Nov 03, 2020	Quarterly Results & Interim Dividend
Aug 10, 2020	Quarterly Results
Jun 18, 2020	Audited Results & Final Dividend
Jan 30, 2020	Quarterly Results
Oct 24, 2019	Quarterly Results & Interim Dividend
Jul 26, 2019	Quarterly Results
May 10, 2019	Audited Results & Final Dividend
Jan 31, 2019	Quarterly Results
Nov 01, 2018	Qtr Results, Interim Dividend & Buy Back
Jul 27, 2018	Quarterly Results
May 29, 2018	Audited Results & Final Dividend
Feb 01, 2018	Quarterly Results
Nov 25, 2017	Quarterly Results & Interim Dividend
Jul 28, 2017	Quarterly Results
May 23, 2017	Audited Results & Final Dividend
Feb 14, 2017	Quarterly Results
Nov 04, 2016	Quarterly Results & Interim Dividend
May 30, 2016	Audited Results & Final Dividend
Feb 09, 2016	Quarterly Results
Nov 09, 2015	Quarterly Results
Jul 31, 2015	Quarterly Results
May 14, 2015	Audited Results & Final Dividend
Feb 04, 2015	Quarterly Results
Oct 31, 2014	Quarterly Results & Interim Dividend
Jul 30, 2014	Quarterly Results
May 29, 2014	Audited Results
Feb 03, 2014	Quarterly Results
Nov 11, 2013	Quarterly Results & Interim Dividend
Jul 26, 2013	Quarterly Results
May 29, 2013	Audited Results & Final Dividend
Jan 31, 2013	Quarterly Results
Jan 30, 2013	Quarterly Results
Nov 09, 2012	Quarterly Results & Interim Dividend
Jul 27, 2012	Quarterly Results
May 30, 2012	Audited Results & Dividend
Mar 05, 2012	Others
Feb 14, 2012	Quarterly Results
Oct 21, 2011	Quarterly Results & Interim Dividend
Jul 26, 2011	Quarterly Results
May 27, 2011	Audited Results & Dividend
Jan 31, 2011	Quarterly Results
Oct 28, 2010	Quarterly Results & Interim Dividend
Jul 23, 2010	Quarterly Results
May 28, 2010	Audited Results & Dividend
Jan 29, 2010	Quarterly Results & Interim Dividend
Oct 30, 2009	Quarterly Results & Interim Dividend
Jul 24, 2009	Quarterly Results
May 30, 2009	Audited Results & Dividend
Jan 28, 2009	Quarterly Results
Oct 21, 2008	Quarterly Results
Oct 20, 2008	Quarterly Results
Jul 30, 2008	Quarterly Results
May 30, 2008	Audited Results & Dividend
Jan 30, 2008	Quarterly Results
Oct 25, 2007	Quarterly Results
Jul 27, 2007	Quarterly Results
May 29, 2007	Audited Results & Dividend
Jan 25, 2007	Quarterly Results
Oct 26, 2006	Quarterly Results
Jul 21, 2006	Quarterly Results
May 19, 2006	Accounts & Dividend
Jan 30, 2006	Quarterly Results
Oct 28, 2005	Quarterly Results
Jul 29, 2005	Quarterly Results
May 27, 2005	Dividend & Accounts
Jan 21, 2005	Quarterly Results

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