Board Meeting Dates of Eternal Ltd.

Date of Meeting	Purpose
Jan 21, 2026	Quarterly Results
Oct 16, 2025	Quarterly Results
Jul 21, 2025	Quarterly Results
May 01, 2025	Audited Results
Jan 20, 2025	Quarterly Results
Oct 22, 2024	Quarterly Results & Others
Aug 01, 2024	Quarterly Results
May 13, 2024	Audited Results
Feb 08, 2024	Quarterly Results
Nov 03, 2023	Quarterly Results
Aug 03, 2023	Quarterly Results
May 19, 2023	Audited Results
Feb 09, 2023	Quarterly Results
Nov 10, 2022	Quarterly Results
Aug 01, 2022	Quarterly Results
Jun 24, 2022	Preferential issue of shares
May 23, 2022	Audited & Quarterly Results
Feb 10, 2022	Quarterly Results
Nov 10, 2021	Quarterly Results
Aug 10, 2021	Quarterly Results

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