Board Meeting Dates of Danube Industries Ltd.

Date of Meeting	Purpose
Feb 09, 2026	Quarterly Results
Nov 12, 2025	Quarterly Results
Aug 08, 2025	Quarterly Results
May 24, 2025	Audited Results
Feb 12, 2025	Quarterly Results
Nov 12, 2024	Quarterly Results
Oct 05, 2024	Preferential issue of shares
Aug 13, 2024	Quarterly Results
May 21, 2024	Audited Results
Feb 13, 2024	Quarterly Results
Nov 09, 2023	Quarterly Results
Aug 14, 2023	Quarterly Results & Bonus issue
May 22, 2023	Audited Results
May 16, 2023	Audited Results
Feb 02, 2023	Quarterly Results
Nov 08, 2022	Quarterly Results
Aug 13, 2022	Quarterly Results
May 17, 2022	Audited Results
Feb 10, 2022	Preferential issue of shares
Feb 05, 2022	Preferential issue of shares
Jan 11, 2022	Quarterly Results
Nov 12, 2021	Quarterly Results
Jul 29, 2021	Quarterly Results
Jun 22, 2021	Audited Results
Feb 12, 2021	Quarterly Results
Nov 10, 2020	Quarterly Results
Aug 31, 2020	Quarterly Results
Jun 29, 2020	Audited Results
Feb 12, 2020	Quarterly Results
Oct 24, 2019	Quarterly Results
Aug 14, 2019	Quarterly Results
May 30, 2019	Audited Results
Feb 13, 2019	Quarterly Results
Nov 13, 2018	Quarterly Results
Aug 14, 2018	Unaudited Financial Results
May 30, 2018	Audited Results
Feb 14, 2018	Quarterly Results
Nov 14, 2017	Quarterly Results
Aug 12, 2017	Quarterly Results
May 30, 2017	Audited Results
Mar 13, 2017	Stock Split

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