Board Meeting Dates of Integra Capital Ltd.

Date of Meeting	Purpose
Feb 14, 2026	Quarterly Results
Nov 12, 2025	Quarterly Results
Aug 08, 2025	Quarterly Results
Apr 19, 2025	Audited Results
Feb 12, 2025	Quarterly Results
Nov 14, 2024	Quarterly Results
Aug 14, 2024	Quarterly Results
May 09, 2024	Audited Results
Feb 14, 2024	Quarterly Results
Nov 09, 2023	Quarterly Results
Aug 11, 2023	Quarterly Results
May 26, 2023	Audited Results
Feb 09, 2023	Quarterly Results
Nov 14, 2022	Quarterly Results
Aug 14, 2022	Quarterly Results
Feb 15, 2022	Quarterly Results
Nov 15, 2021	Quarterly Results
Jul 15, 2021	Quarterly Results
Jun 29, 2021	Audited Results
Feb 14, 2021	Quarterly Results
Nov 13, 2020	Quarterly Results
Sep 11, 2020	Quarterly Results
Sep 02, 2020	Others
Jun 30, 2020	Audited Results
Feb 05, 2020	Quarterly Results
Nov 13, 2019	Quarterly Results
Aug 09, 2019	Quarterly Results
May 07, 2019	Audited Results
Apr 09, 2019	Others
Feb 12, 2019	Quarterly Results
Feb 06, 2018	Quarterly Results
Nov 08, 2017	Quarterly Results
Aug 03, 2017	Quarterly Results
Jun 01, 2017	Others
May 18, 2017	Others
Apr 26, 2017	Others
Feb 10, 2017	Quarterly Results
Oct 27, 2016	Quarterly Results
Aug 05, 2016	Quarterly Results
May 17, 2016	Audited Results
Feb 12, 2016	Quarterly Results
Nov 26, 2015	Resignation of Company Secretary
Apr 28, 2006	Quarterly Results
Jan 28, 2005	Quarterly Results

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