Board Meeting Dates of ITCONS E-Solutions Ltd.

Date of Meeting Purpose
Nov 14, 2025 Half Yearly Results
May 30, 2025 Audited Results & Final Dividend
Nov 14, 2024 Half Yearly Results
Jun 20, 2024 To consider issue of Warrants
May 30, 2024 Audited Results
May 15, 2024 Preferential issue of shares
May 08, 2024 Preferential issue of shares
Nov 14, 2023 Half Yearly Results
May 30, 2023 Audited Results

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