Board Meeting Dates of Agribio Spirits Ltd.

Date of Meeting	Purpose
Jan 28, 2026	Quarterly Results
Nov 14, 2025	Quarterly Results
Sep 05, 2025	A.G.M. & Others
Aug 13, 2025	Quarterly Results
May 30, 2025	Audited Results & Final Dividend
Feb 14, 2025	Quarterly Results
Dec 31, 2024	Others
Nov 14, 2024	Quarterly Results
Aug 30, 2024	Preferential issue of shares & A.G.M.
Aug 14, 2024	Quarterly Results & Final Dividend
May 30, 2024	Audited Results
Feb 14, 2024	Quarterly Results
Nov 10, 2023	Quarterly Results
Aug 14, 2023	Quarterly Results
May 30, 2023	Audited Results & Final Dividend
Jan 11, 2023	Quarterly Results
Oct 14, 2022	Quarterly Results
Jul 15, 2022	Quarterly Results
Apr 28, 2022	Audited Results
Feb 14, 2022	Quarterly Results
Nov 12, 2021	Quarterly Results
Aug 13, 2021	Quarterly Results
Jun 30, 2021	Audited Results
Feb 12, 2021	Quarterly Results
Nov 12, 2020	Quarterly Results
Sep 14, 2020	Quarterly Results
Jul 31, 2020	Audited Results
Feb 14, 2020	Quarterly Results & Others
Nov 14, 2019	Quarterly Results
Aug 14, 2019	Quarterly Results
May 30, 2019	Audited Results
Feb 14, 2019	Quarterly Results
Nov 14, 2018	Quarterly Results & Others
Aug 07, 2018	Bonus issue
Feb 14, 2018	Quarterly Results
Nov 14, 2017	Quarterly Results
Aug 14, 2017	Quarterly Results
May 30, 2017	Audited Results
Feb 13, 2017	Quarterly Results
Nov 14, 2016	Quarterly Results
Feb 13, 2016	Quarterly Results

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