Board Meeting Dates of JM Financial Ltd.

Date of Meeting	Purpose
Aug 03, 2026	Quarterly Results
May 29, 2026	Audited Results & Final Dividend
Feb 05, 2026	Quarterly Results
Nov 06, 2025	Quarterly Results & Interim Dividend
Aug 11, 2025	Quarterly Results
May 12, 2025	Audited Results & Dividend
Jan 28, 2025	Quarterly Results
Oct 25, 2024	Quarterly Results
Aug 06, 2024	Quarterly Results
May 24, 2024	Audited Results & Final Dividend
Feb 12, 2024	Quarterly Results
Nov 03, 2023	Quarterly Results
Aug 03, 2023	Quarterly Results
May 09, 2023	Audited Results & Final Dividend
Feb 10, 2023	Quarterly Results
Nov 14, 2022	Quarterly Results
Aug 02, 2022	Quarterly Results
May 24, 2022	Audited Results & Final Dividend
Feb 07, 2022	Quarterly Results
Oct 28, 2021	Quarterly Results
Jul 28, 2021	Quarterly Results
May 05, 2021	Audited Results & Dividend
Jan 23, 2021	Quarterly Results
Oct 27, 2020	Quarterly Results
Jul 30, 2020	Quarterly Results
May 06, 2020	Audited Results & Dividend
Jan 23, 2020	Quarterly Results
Dec 19, 2019	Others
Oct 23, 2019	Quarterly Results
Jul 19, 2019	Quarterly Results
May 02, 2019	Audited Results & Final Dividend
Jan 23, 2019	Quarterly Results & Interim Dividend
Oct 25, 2018	Quarterly Results
Jul 18, 2018	Quarterly Results
May 02, 2018	Audited Results & Final Dividend
Jan 19, 2018	Quarterly Results & Interim Dividend
Dec 18, 2017	Others
Oct 16, 2017	Quarterly Results
Jul 24, 2017	Quarterly Results
May 02, 2017	Audited Results & Final Dividend
Jan 23, 2017	Quarterly Results & Interim Dividend
Jan 23, 2017	Quarterly Results
Oct 28, 2016	Quarterly Results
May 13, 2016	Audited Results & Final Dividend
Feb 03, 2016	Quarterly Results
Oct 29, 2015	Quarterly Results
Jul 30, 2015	Quarterly Results
May 29, 2015	Audited Results & Final Dividend
Mar 31, 2015	Appointment of Director
Jan 28, 2015	Quarterly Results & Interim Dividend
Jan 28, 2015	Quarterly Results
Nov 04, 2014	Quarterly Results
Jul 31, 2014	Quarterly Results
May 06, 2014	Audited Results & Final Dividend
Jan 29, 2014	Quarterly Results
Jan 29, 2014	Quarterly Results & Interim Dividend
Oct 29, 2013	Quarterly Results
Jul 31, 2013	Quarterly Results
May 30, 2013	Audited Results & Final Dividend
May 16, 2013	To consider Issuance of Warrants
Feb 07, 2013	Quarterly Results
Aug 13, 2012	Quarterly Results
May 24, 2012	Audited Results & Dividend
Mar 30, 2012	Re-appointment of Managing Director
Feb 07, 2012	Quarterly Results
Jan 09, 2012	To consider the Amalgamation
Oct 24, 2011	Quarterly Results
Jul 28, 2011	Quarterly Results
May 25, 2011	Audited Results & Dividend
Jan 31, 2011	Quarterly Results
Oct 21, 2010	Quarterly Results
Jul 28, 2010	Quarterly Results
May 25, 2010	Audited Results & Special Dividend
Mar 19, 2010	Appointment / Resignatoin of Director's
Jan 27, 2010	Quarterly Results
Oct 31, 2009	Quarterly Results
Oct 29, 2009	Quarterly Results
Jul 29, 2009	Quarterly Results
Jun 29, 2009	Audited Results & Dividend
Jan 30, 2009	Quarterly Results & Others
Oct 27, 2008	Quarterly Results
Jul 25, 2008	Quarterly Results & Others
May 28, 2008	Audited Results, Dividend & Bonus
Jan 29, 2008	Quarterly Results
Oct 29, 2007	Quarterly Results
Jul 30, 2007	Quarterly Results
Jun 29, 2007	Audited Results & Dividend
Feb 22, 2007	To consider seperation from MS
Jan 31, 2007	Quarterly Results
Oct 16, 2006	Quarterly & Half Yearly Results
Jul 27, 2006	Quarterly Results
Jun 29, 2006	Accounts & Dividend
Jun 01, 2006	Appointment of Directors
Apr 25, 2006	To consider the issue of securities
Apr 21, 2006	Quarterly Results
Jan 24, 2006	Quarterly Results
Jan 23, 2006	Quarterly Results
Dec 09, 2005	Preferential Offer
Oct 24, 2005	Quarterly Results
Oct 06, 2005	To fix share swap ratio
Sep 16, 2005	Merger
Jul 27, 2005	Quarterly Results
Jul 06, 2005	Quarterly Results
May 04, 2005	Accounts & Dividend
Jan 25, 2005	Quarterly Results

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