Board Meeting Dates of CP Capital Ltd.

Date of Meeting	Purpose
Feb 12, 2026	Quarterly Results
Nov 14, 2025	Quarterly Results
Aug 13, 2025	Quarterly Results
May 30, 2025	Audited Results
Feb 14, 2025	Quarterly Results & Interim Dividend
Nov 11, 2024	Quarterly Results & Interim Dividend
Aug 13, 2024	Quarterly Results
May 27, 2024	Audited Results, Final Dividend & A.G.M.
Feb 13, 2024	Quarterly Results & Interim Dividend
Nov 08, 2023	Quarterly Results & Interim Dividend
Aug 14, 2023	Quarterly Results & A.G.M.
May 29, 2023	Audited Results & Final Dividend
Feb 14, 2023	Qtr Results, Interim Dividend & SoA
Nov 14, 2022	Quarterly Results
Aug 13, 2022	Quarterly Results & A.G.M.
May 28, 2022	Audited Results & Final Dividend
Feb 10, 2022	Quarterly Results
Nov 14, 2021	Quarterly Results
Aug 14, 2021	Quarterly Results
Jun 28, 2021	Audited Results
May 15, 2021	Others
Feb 12, 2021	Quarterly Results & Interim Dividend
Nov 11, 2020	Quarterly Results
Aug 28, 2020	Quarterly Results
Jun 23, 2020	Audited Results
Feb 12, 2020	Quarterly Results & Interim Dividend
Nov 12, 2019	Quarterly Results & Interim Dividend
Aug 08, 2019	Quarterly Results & Interim Dividend
May 20, 2019	Audited Results
Mar 29, 2019	Independent Director Meeting
Feb 13, 2019	Quarterly Results
Nov 14, 2018	Quarterly Results
Aug 11, 2018	Quarterly Results & Others
May 16, 2018	Audited Results
Feb 12, 2018	Quarterly Results
Nov 24, 2017	Quarterly Results
Aug 24, 2017	Quarterly Results
May 16, 2017	Audited Results
Jan 31, 2017	Quarterly Results & Others
Nov 11, 2016	Quarterly Results
May 09, 2016	Audited Results
Mar 28, 2016	Independent Director Meeting
Feb 05, 2016	Quarterly Results
Nov 04, 2015	Quarterly Results
Aug 12, 2015	Quarterly Results & Others
Aug 12, 2015	Quarterly Results & Others
May 26, 2015	Audited Results
May 14, 2015	Others
Feb 12, 2015	Quarterly Results
Nov 14, 2014	Quarterly Results
Aug 12, 2014	Quarterly Results
May 29, 2014	Audited Results
Feb 13, 2014	Quarterly Results
Nov 14, 2013	Quarterly Results
Aug 13, 2013	Quarterly Results
May 18, 2013	Audited Results
Feb 12, 2013	Quarterly Results
Nov 08, 2012	Quarterly Results
May 30, 2012	Audited Results
Feb 14, 2012	Others
Feb 07, 2012	Quarterly Results
Nov 13, 2011	Quarterly Results
Aug 06, 2011	Quarterly Results
May 13, 2011	Audited Results
Mar 26, 2011	Re-appointment of Whole time Director's
Jan 27, 2011	Quarterly Results

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