Board Meeting Dates of HBG Hotels Ltd.

Date of Meeting	Purpose
Feb 11, 2026	Quarterly Results
Nov 14, 2025	Quarterly Results
Aug 14, 2025	Quarterly Results
May 23, 2025	Audited Results & Final Dividend
Feb 07, 2025	Quarterly Results
Nov 14, 2024	Quarterly Results & Interim Dividend
Aug 14, 2024	Quarterly Results & A.G.M.
Aug 05, 2024	Preferential issue & Issue of Warrants
May 30, 2024	Audited Results
Feb 12, 2024	Quarterly Results
Nov 11, 2023	Quarterly Results
Oct 31, 2023	Others
Aug 14, 2023	Quarterly Results
May 16, 2023	Audited Results
Feb 13, 2023	Quarterly Results
Nov 02, 2022	Quarterly Results
Aug 12, 2022	Quarterly Results
May 30, 2022	Audited Results
Feb 12, 2022	Quarterly Results
Nov 13, 2021	Quarterly Results
Aug 14, 2021	Quarterly Results & A.G.M.
Jun 30, 2021	Audited Results
Feb 13, 2021	Quarterly Results
Oct 29, 2020	Quarterly Results
Aug 31, 2020	Quarterly Results
Jul 30, 2020	Audited Results
Feb 14, 2020	Quarterly Results
Nov 14, 2019	Quarterly Results
Aug 10, 2019	Quarterly Results
May 30, 2019	Audited Results
Feb 08, 2019	Quarterly Results
Dec 27, 2018	Others
Nov 12, 2018	Quarterly Results
Aug 06, 2018	Quarterly Results
May 30, 2018	Audited Results
Feb 12, 2018	Quarterly Results
Nov 01, 2017	Quarterly Results
Aug 14, 2017	Quarterly Results
Aug 07, 2017	Quarterly Results
May 26, 2017	Audited Results
Feb 08, 2017	Quarterly Results
Oct 24, 2016	Quarterly Results
May 21, 2016	Audited Results
Feb 09, 2016	Quarterly Results
Oct 30, 2015	Quarterly Results
Aug 10, 2015	Quarterly Results
May 15, 2015	Audited Results
Jan 29, 2015	Quarterly Results
Nov 01, 2014	Quarterly Results
Jul 28, 2014	Quarterly Results
May 21, 2014	Audited Results

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