Board Meeting Dates of Easy Trip Planners Ltd.

Date of Meeting	Purpose
Feb 14, 2026	Quarterly Results
Jan 19, 2026	Increase in Authorised Capital
Nov 14, 2025	Quarterly Results
Nov 04, 2025	Preferential issue of shares
Oct 17, 2025	Others
Aug 29, 2025	Others
Aug 14, 2025	Quarterly Results & Others
Aug 09, 2025	Others
May 30, 2025	Audited Results
Apr 12, 2025	Others
Mar 24, 2025	Others
Feb 14, 2025	Quarterly Results
Dec 08, 2024	Preferential issue of shares
Nov 15, 2024	Others
Nov 14, 2024	Quarterly Results
Oct 14, 2024	Bonus issue
Sep 17, 2024	Others
Aug 13, 2024	Quarterly Results
May 24, 2024	Audited Results
Mar 28, 2024	Others
Feb 09, 2024	Quarterly Results
Feb 06, 2024	Others
Jan 02, 2024	Preferential issue of shares
Dec 11, 2023	Interim Dividend
Nov 08, 2023	Quarterly Results
Aug 14, 2023	Quarterly Results
Aug 07, 2023	Preferential issue of shares
Jul 31, 2023	Preferential issue of shares
May 26, 2023	Audited Results
May 08, 2023	Others
Feb 06, 2023	Quarterly Results
Jan 24, 2023	Others
Dec 01, 2022	Others
Nov 11, 2022	Quarterly Results
Oct 10, 2022	Bonus issue & Stock Split
Aug 01, 2022	Employees Stock Option Plan
Jul 29, 2022	Quarterly Results
May 25, 2022	Audited Results
Mar 31, 2022	Others
Mar 03, 2022	Allotment of Bonus shares
Jan 30, 2022	Quarterly Results
Jan 12, 2022	Bonus issue
Dec 16, 2021	Others
Nov 18, 2021	Amalgamation
Nov 11, 2021	Interim Dividend
Nov 02, 2021	Quarterly Results
Oct 28, 2021	Acquisition
Sep 01, 2021	A.G.M. & Increase in Authorised Capital
Aug 14, 2021	Quarterly Results
Jun 26, 2021	General Purpose
Jun 15, 2021	Audited Results
Apr 19, 2021	Interim Dividend

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