Board Meeting Dates of AvenuesAI Ltd.

Date of Meeting	Purpose
Feb 19, 2026	Others
Feb 13, 2026	Quarterly Results
Jan 12, 2026	Others
Nov 13, 2025	Quarterly Results
Nov 10, 2025	Rights Issue
Aug 08, 2025	Quarterly Results & Others
Jun 19, 2025	Others
May 26, 2025	Audited Results
May 09, 2025	Rights issue of Equity Shares
Feb 04, 2025	Quarterly Results & Others
Nov 12, 2024	Quarterly Results
Aug 02, 2024	Quarterly Results
May 16, 2024	Audited Results & Final Dividend
Jan 23, 2024	Quarterly Results
Nov 02, 2023	Quarterly Results
Aug 08, 2023	Quarterly Results
May 25, 2023	Audited Results & Final Dividend
Feb 06, 2023	Quarterly Results
Nov 04, 2022	Quarterly Results
Aug 04, 2022	Quarterly Results & Preferential issue
May 09, 2022	Audited Results
Jan 31, 2022	Qtr Results, Int. Dividend & Bonus issue
Oct 28, 2021	Quarterly Results
Aug 10, 2021	Quarterly Results
May 27, 2021	Audited Results & Final Dividend
Feb 11, 2021	Quarterly Results & Bonus issue
Nov 12, 2020	Quarterly Results
Sep 02, 2020	Quarterly Results
Jun 05, 2020	Audited Results
Jan 28, 2020	Quarterly Results
Oct 25, 2019	Quarterly Results & Interim Dividend
Aug 08, 2019	Quarterly Results
May 30, 2019	Audited Results
Feb 14, 2019	Quarterly Results
Dec 17, 2018	Others
Nov 14, 2018	Quarterly Results
Aug 14, 2018	Unaudited Financial Results
May 30, 2018	Audited Results & Final Dividend
May 07, 2018	Preferential Issue of shares
Feb 14, 2018	Quarterly Results & Interim Dividend
Nov 14, 2017	Quarterly Results
Aug 14, 2017	Quarterly Results
Jul 13, 2017	Stock Split
May 30, 2017	Audited Results
Feb 13, 2017	Quarterly Results
Jan 24, 2017	Others
Nov 17, 2016	Quarterly Results
May 30, 2016	Audited Results

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