Board Meeting Dates of FDC Ltd.

Date of Meeting	Purpose
Aug 05, 2026	Quarterly Results
May 27, 2026	Audited Results
Feb 05, 2026	Quarterly Results & Interim Dividend
Nov 05, 2025	Quarterly Results & Others
Aug 07, 2025	Quarterly Results
May 28, 2025	Audited Results
Feb 12, 2025	Quarterly Results & Others
Nov 06, 2024	Quarterly Results & Others
Aug 07, 2024	Quarterly Results
May 29, 2024	Audited Results
Feb 07, 2024	Quarterly Results
Nov 08, 2023	Quarterly Results
Aug 09, 2023	Quarterly Results & Buy Back of shares
May 25, 2023	Audited Results
Feb 09, 2023	Quarterly Results
Nov 14, 2022	Quarterly Results
Aug 04, 2022	Quarterly Results
May 25, 2022	Audited & Quarterly Results
Feb 09, 2022	Quarterly Results
Nov 11, 2021	Quarterly Results
Aug 12, 2021	Quarterly Results
May 26, 2021	Audited Results
Feb 04, 2021	Quarterly Results
Nov 07, 2020	Quarterly Results
Aug 07, 2020	Quarterly Results & Buy Back
Jun 17, 2020	Audited Results
Mar 13, 2020	Interim Dividend
Feb 07, 2020	Quarterly Results & Interim Dividend
Nov 08, 2019	Quarterly Results
May 24, 2019	Audited Results & Buy Back of Shares
Feb 08, 2019	Quarterly Results
Nov 14, 2018	Quarterly Results
Aug 01, 2018	Quarterly Results
May 25, 2018	Audited Results & Dividend
Feb 15, 2018	To fix the record date
Feb 07, 2018	Quarterly Results & Buy Back of Shares
Nov 10, 2017	Quarterly Results
Aug 05, 2017	Quarterly Results
May 26, 2017	Audited Results & Dividend
Feb 03, 2017	Independent Director Meeting
Nov 09, 2016	Quarterly Results
May 26, 2016	Audited Results & Dividend
Mar 09, 2016	Interim Dividend
Feb 06, 2016	Quarterly Results
Nov 07, 2015	Quarterly Results
Sep 04, 2015	Others
Aug 05, 2015	Quarterly Results
May 27, 2015	Audited Results & Dividend
May 27, 2015	Audited Results & Final Dividend
May 06, 2015	Others
Feb 07, 2015	Quarterly Results
Nov 12, 2014	Quarterly Results
Sep 06, 2014	Others
Sep 06, 2014	Amalgamation
Aug 02, 2014	Quarterly Results
May 29, 2014	Audited Results & Dividend
Jan 30, 2014	Quarterly Results
Nov 01, 2013	Quarterly Results
Aug 03, 2013	Quarterly Results
May 24, 2013	Audited Results & Dividend
Nov 05, 2012	Quarterly Results
Aug 04, 2012	Quarterly Results
May 26, 2012	Audited Results, Dividend & Buy Back
Jan 31, 2012	Quarterly Results
Nov 01, 2011	Quarterly Results
Aug 06, 2011	Quarterly Results
Jul 30, 2011	Quarterly Results
May 26, 2011	Audited Results & Dividend
Jan 27, 2011	Buy Back of Shares
Oct 30, 2010	Quarterly Results
Jul 27, 2010	Quarterly Results
May 29, 2010	Audited Results & Dividend
Jan 27, 2010	Quarterly Results
Oct 29, 2009	Buy Back of Shares
Sep 09, 2009	Buy Back of Equity Shares
Jul 30, 2009	Quarterly Results
May 22, 2009	Audited Results & Dividend
Jan 29, 2009	Quarterly Results
Oct 25, 2008	Quarterly Results
Aug 12, 2008	Buy Back of Shares
Jul 26, 2008	Quarterly Results
Jun 28, 2008	Audited Results & Dividend
Jan 28, 2008	Quarterly Results
Oct 27, 2007	Quarterly Results
Jul 31, 2007	Quarterly Results
Jun 26, 2007	Audited Results
Mar 10, 2007	Interim Dividend
Jan 30, 2007	Quarterly Results
Oct 31, 2006	Quarterly Results
Jul 27, 2006	Quarterly Results
Jun 24, 2006	Accounts & Final Dividend
Jan 28, 2006	Quarterly Results
Oct 29, 2005	Quarterly Results
Jul 30, 2005	Quarterly Results & Interim Dividend
Jun 30, 2005	Accounts & Dividend
Mar 17, 2005	Interim Dividend
Jan 31, 2005	Quarterly Results

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