Board Meeting Dates of Genpharmasec Ltd.

Date of Meeting	Purpose
Feb 09, 2026	Quarterly Results
Nov 06, 2025	Quarterly Results
Sep 02, 2025	Others
Aug 07, 2025	Quarterly Results
May 21, 2025	Audited Results
Mar 24, 2025	Independent Director Meeting
Feb 10, 2025	Quarterly Results
Nov 12, 2024	Quarterly Results
Aug 13, 2024	Quarterly Results
Jun 27, 2024	A.G.M.
May 24, 2024	Audited Results
Mar 27, 2024	Others
Mar 26, 2024	Independent Director Meeting
Feb 12, 2024	Quarterly Results
Nov 08, 2023	Quarterly Results
Aug 11, 2023	Quarterly Results
Jun 05, 2023	Others
May 26, 2023	Audited Results
May 08, 2023	Increase in Authorised Capital
Feb 10, 2023	Quarterly Results
Dec 28, 2022	Others
Nov 11, 2022	Quarterly Results
Aug 10, 2022	Quarterly Results & Others
May 27, 2022	Audited & Quarterly Results
Feb 14, 2022	Quarterly Results
Nov 11, 2021	Quarterly Results
Aug 12, 2021	Quarterly Results & Others
Jun 29, 2021	Audited Results
Feb 10, 2021	Quarterly Results
Nov 06, 2020	Quarterly Results
Sep 07, 2020	Quarterly Results
Jun 27, 2020	Audited Results
Feb 13, 2020	Quarterly Results
Nov 12, 2019	Quarterly Results
Aug 13, 2019	Quarterly Results
May 29, 2019	Audited Results
Feb 28, 2019	Stock Split
Feb 14, 2019	Quarterly Results
Jan 02, 2019	Others
Nov 12, 2018	Quarterly Results
Sep 14, 2018	Preferential Issue of shares
Aug 13, 2018	Quarterly Results
May 28, 2018	Audited Results
Feb 13, 2018	Quarterly Results
Dec 12, 2017	Quarterly Results
Sep 14, 2017	Quarterly Results
Aug 18, 2017	Others
Feb 14, 2017	Quarterly Results
Nov 14, 2016	Quarterly Results
May 30, 2016	Audited Results
Feb 13, 2016	Quarterly Results & Others
Nov 09, 2015	Quarterly Results
Sep 28, 2015	To Reduction of Equity Share Capital
Aug 14, 2015	Quarterly Results & Others
Aug 14, 2015	Quarterly Results & Others
May 30, 2015	Audited Results
Mar 31, 2015	Appointment of Director
Feb 14, 2015	Quarterly Results
Nov 14, 2014	Quarterly Results
Aug 14, 2014	Quarterly Results
May 30, 2014	Audited Results
Feb 14, 2014	Quarterly Results
Jan 21, 2014	Increase in Authorised Capital
Nov 14, 2013	Quarterly Results
Aug 05, 2013	Quarterly Results
May 29, 2013	Audited Results
Mar 25, 2013	Reduction of Capital
Feb 14, 2013	Quarterly Results
Feb 10, 2012	Appintment / Resignation of Director's
Jan 11, 2012	Quarterly Results
Nov 18, 2011	Shifting of registered office
Oct 20, 2011	Quarterly Results
Aug 11, 2011	Quarterly Results

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