Board Meeting Dates of Felix Industries Ltd.

Date of Meeting	Purpose
Feb 13, 2026	Quarterly Results & Others
Nov 13, 2025	Quarterly Results & Others
Aug 07, 2025	Quarterly Results & Others
May 29, 2025	Audited Results
Feb 14, 2025	Quarterly Results & Others
Nov 14, 2024	Quarterly Results & Others
Jan 02, 2024	Others
Nov 09, 2023	Quarterly Results
Oct 30, 2023	Others
May 25, 2023	Audited Results
Jan 04, 2023	Others
Nov 16, 2022	Others
Nov 09, 2022	Quarterly Results
Jun 29, 2020	Audited Results
Nov 13, 2019	Quarterly Results
Feb 28, 2019	Others
Nov 13, 2018	Quarterly Results
Aug 29, 2018	Other business matters
May 30, 2018	Audited Results
Apr 25, 2018	Other business matters
Feb 20, 2018	Others
Feb 12, 2018	Others

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