Board Meeting Dates of Gretex Corporate Services Ltd.

Date of Meeting	Purpose
Jan 10, 2026	Quarterly Results
Nov 13, 2025	Quarterly Results & Preferential issue
Aug 13, 2025	Quarterly Results
Jul 21, 2025	Final Dividend
May 16, 2025	Audited Results
Feb 14, 2025	Quarterly Results & Bonus issue
Nov 07, 2024	Half Yearly Results & Interim Dividend
Aug 08, 2024	Quarterly Results & Final Dividend
Apr 17, 2024	Audited Results & Preferential issue
Mar 29, 2024	Preferential issue of shares
Feb 09, 2024	Quarterly Results & Interim Dividend
Nov 14, 2023	Half Yearly Results
Jul 29, 2023	Rights issue
Jul 05, 2023	Rights issue of Equity Shares
Jul 03, 2023	Increase in Authorised Capital
May 26, 2023	Audited Results & Final Dividend
Nov 13, 2022	Half Yearly Results
Nov 12, 2022	Half Yearly Results
May 29, 2022	Audited Results
May 16, 2022	Others
Nov 14, 2021	Half Yearly Results
Oct 25, 2021	Others

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