Board Meeting Dates of Apex Frozen Foods Ltd.

Date of Meeting	Purpose
Aug 13, 2026	Quarterly Results
May 30, 2026	Audited Results & Final Dividend
Feb 11, 2026	Quarterly Results
Nov 08, 2025	Quarterly Results
Aug 11, 2025	Quarterly Results
May 29, 2025	Audited Results & Final Dividend
Feb 01, 2025	Quarterly Results
Nov 12, 2024	Quarterly Results
Aug 10, 2024	Quarterly Results
May 24, 2024	Audited Results & Final Dividend
Feb 10, 2024	Quarterly Results
Nov 11, 2023	Quarterly Results
Aug 14, 2023	Quarterly Results
May 30, 2023	Audited Results & Final Dividend
Feb 04, 2023	Quarterly Results
Oct 28, 2022	Quarterly Results
Aug 06, 2022	Quarterly Results
May 23, 2022	Audited Results & Final Dividend
Feb 14, 2022	Quarterly Results
Nov 13, 2021	Quarterly Results
Aug 14, 2021	Quarterly Results
Jun 25, 2021	Audited & Quarterly Results
Feb 11, 2021	Quarterly Results
Nov 13, 2020	Quarterly Results
Aug 28, 2020	Quarterly Results
Jun 26, 2020	Audited Results
Mar 14, 2020	Interim Dividend
Feb 07, 2020	Quarterly Results
Nov 13, 2019	Quarterly Results
Aug 13, 2019	Quarterly Results
May 22, 2019	Audited Results & Final Dividend
Feb 07, 2019	Quarterly Results
Nov 12, 2018	Quarterly Results
Aug 13, 2018	Quarterly Results
May 28, 2018	Audited Results & Dividend
Feb 09, 2018	Quarterly Results
Nov 14, 2017	Quarterly Results

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