Board Meeting Dates of Candour Techtex Ltd.

Date of Meeting	Purpose
Feb 14, 2026	Quarterly Results
Nov 14, 2025	Quarterly Results
Oct 20, 2025	Preferential issue of shares
Sep 01, 2025	Consolidation of Shares
Aug 14, 2025	Quarterly Results
May 29, 2025	Audited Results
Feb 13, 2025	Quarterly Results
Jan 15, 2025	Stock Split
Dec 10, 2024	Preferential issue of shares
Nov 14, 2024	Quarterly Results
Aug 12, 2024	Quarterly Results
Feb 13, 2024	Quarterly Results
Nov 10, 2023	Quarterly Results
Aug 14, 2023	Quarterly Results
May 30, 2023	Audited Results
Feb 13, 2023	Quarterly Results
Nov 09, 2022	Quarterly Results
Aug 13, 2022	Quarterly Results
May 30, 2022	Audited Results
Feb 14, 2022	Quarterly Results
Jan 19, 2022	Preferential issue of shares
Nov 12, 2021	Quarterly Results
Aug 13, 2021	Quarterly Results & A.G.M.
Jun 29, 2021	Audited Results & Voluntary Delisting
Feb 12, 2021	Quarterly Results
Nov 13, 2020	Quarterly Results
Sep 15, 2020	Quarterly Results
Sep 05, 2020	A.G.M.
Aug 14, 2020	Others
Jul 31, 2020	Audited Results
Feb 14, 2020	Quarterly Results
Jan 09, 2020	Others
Nov 14, 2019	Quarterly Results
Aug 14, 2019	Quarterly Results
May 21, 2019	Audited Results & Others
Mar 30, 2019	Others
Feb 14, 2019	Quarterly Results
Nov 14, 2018	Quarterly Results
Aug 14, 2018	Unaudited Financial Results
Aug 06, 2018	Scheme of Arrangement
May 30, 2018	Audited Results
Feb 14, 2018	Quarterly Results & Others
Jan 11, 2018	Others
Nov 14, 2017	Quarterly Results
Aug 14, 2017	Quarterly Results
May 30, 2017	Audited Results
Feb 14, 2017	Quarterly Results
Nov 14, 2016	Quarterly Results & Others
Jul 15, 2016	Scheme of Arrangement
May 30, 2016	Audited Results
Feb 12, 2016	Quarterly Results
Nov 10, 2015	Quarterly Results
Aug 13, 2015	Quarterly Results
May 29, 2015	Audited Results
Feb 13, 2015	Quarterly Results
Nov 14, 2014	Quarterly Results
Aug 13, 2014	Quarterly Results & Others
May 26, 2014	Audited Results
Feb 12, 2014	Quarterly Results
Nov 14, 2013	Quarterly Results
Aug 14, 2013	Quarterly Results
May 28, 2013	Audited Results
Feb 13, 2013	Quarterly Results
Nov 12, 2012	Quarterly Results
Aug 14, 2012	Quarterly Results
May 30, 2012	Audited Results
Feb 14, 2012	Quarterly Results
Nov 14, 2011	Quarterly Results
Aug 02, 2011	Quarterly Results
May 26, 2011	Audited Results
Apr 15, 2011	Stock Split
Feb 12, 2011	Quarterly Results
Nov 12, 2010	Quarterly Results
Oct 13, 2010	Amendment of Memorandum of Association
Aug 13, 2010	Quarterly Results & Stock split
May 28, 2010	Audited Results
Jan 30, 2010	Quarterly Results
Dec 03, 2009	Change in name of the Co. & Others
Oct 31, 2009	Quarterly Results
Oct 08, 2009	Preferential Issue of Shares
Jul 31, 2009	Quarterly Results
Jun 30, 2009	Audited Results
Jan 31, 2009	Quarterly Results
Dec 05, 2008	Increase Authorised Share Capital
Oct 31, 2008	Quarterly Results
Jul 31, 2008	Quarterly Results
Jun 30, 2008	Audited Results
Apr 15, 2008	Allotment of Warrants
Jan 30, 2008	Quarterly Results & Others
Oct 31, 2007	Quarterly Results
Jul 31, 2007	Quarterly Results
Jul 03, 2007	Audited Results
Jun 30, 2007	Audited Results
Jan 31, 2007	Quarterly Results
Nov 30, 2006	Accounts
Oct 31, 2006	Quarterly Results
Jul 31, 2006	Quarterly Results
Jun 30, 2006	Accounts
Jan 30, 2006	Quarterly Results
Nov 11, 2005	Amalgamation
Oct 31, 2005	Quarterly Results
Jul 29, 2005	Quarterly Results

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