Board Meeting Dates of Elitecon International Ltd.

Date of Meeting	Purpose
Mar 07, 2026	Quarterly Results
Feb 27, 2026	Others
Nov 05, 2025	Quarterly Results & Interim Dividend
Aug 12, 2025	Quarterly Results
Jul 25, 2025	Others
Jul 09, 2025	Others
Jul 01, 2025	Others
May 27, 2025	Audited Results
Jan 30, 2025	Quarterly Results
Nov 20, 2024	Others
Nov 14, 2024	Quarterly Results
Aug 13, 2024	Quarterly Results
Jul 12, 2024	To consider issue of Warrants
May 24, 2024	Quarterly Results
Mar 13, 2024	Rights issue of Equity Shares
Feb 06, 2024	Quarterly Results
Jan 10, 2024	Voluntary Delisting of shares
Nov 07, 2023	Quarterly Results
Aug 12, 2023	Quarterly Results
Jul 10, 2023	Others
May 30, 2023	Audited Results
Feb 14, 2023	Quarterly Results
Dec 06, 2022	Others
Nov 29, 2022	Others
Nov 14, 2022	Quarterly Results
Jul 27, 2022	Quarterly Results
May 27, 2022	Audited Results
Feb 14, 2022	Quarterly Results
Nov 15, 2021	Quarterly Results
Aug 14, 2021	Quarterly Results
Jun 30, 2021	Audited Results
Feb 13, 2021	Quarterly Results & Others
Nov 10, 2020	Quarterly Results
Aug 14, 2020	Quarterly Results
Jul 31, 2020	Audited Results
Jun 29, 2020	Audited Results
Feb 14, 2020	Quarterly Results
Nov 14, 2019	Quarterly Results
Aug 13, 2019	Quarterly Results
May 24, 2019	Audited Results
Feb 14, 2019	Quarterly Results
Nov 13, 2018	Quarterly Results
Aug 13, 2018	Unaudited Financial Results
May 29, 2018	Audited Results
Feb 14, 2018	Quarterly Results
Dec 13, 2017	Quarterly Results
Aug 14, 2017	Quarterly Results
May 30, 2017	Audited Results
Feb 14, 2017	Quarterly Results
Nov 14, 2016	Quarterly Results
Feb 12, 2016	Quarterly Results

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