Board Meeting Dates of Kanoria Energy & Infrastructure Ltd.

Date of Meeting	Purpose
Feb 14, 2026	Quarterly Results
Nov 14, 2025	Quarterly Results
Aug 05, 2025	Quarterly Results
May 23, 2025	Audited Results & Final Dividend
Feb 14, 2025	Quarterly Results
Nov 08, 2024	Quarterly Results
Aug 09, 2024	Quarterly Results
Jun 15, 2024	Others
May 30, 2024	Audited Results & Final Dividend
Mar 26, 2024	Others
Feb 14, 2024	Quarterly Results
Feb 02, 2024	Others
Nov 04, 2023	Quarterly Results & Others
Oct 12, 2023	Others
Sep 29, 2023	Others
Aug 18, 2023	Others
Aug 11, 2023	Quarterly Results
May 30, 2023	Audited Results & Final Dividend
Feb 13, 2023	Quarterly Results
Jan 20, 2023	Others
Nov 12, 2022	Quarterly Results
Aug 08, 2022	Quarterly Results
May 30, 2022	Audited Results & Final Dividend
Apr 14, 2022	Preferential issue of shares
Mar 26, 2022	Preferential issue of shares
Feb 14, 2022	Quarterly Results
Nov 12, 2021	Quarterly Results
Oct 23, 2021	Others
Aug 14, 2021	Quarterly Results
Jun 30, 2021	Audited Results & Final Dividend
Jun 08, 2021	Others
Feb 13, 2021	Quarterly Results
Nov 12, 2020	Quarterly Results
Aug 21, 2020	Quarterly Results
Jul 30, 2020	Others
Jul 07, 2020	Quarterly Results & Final Dividend
Feb 01, 2020	Quarterly Results
Nov 13, 2019	Quarterly Results & Others
Aug 07, 2019	Quarterly Results
May 29, 2019	Audited Results & Dividend
Feb 12, 2019	Quarterly Results & Others
Jan 18, 2019	Preferential Issue of shares
Dec 18, 2018	Preferential Issue of shares
Oct 23, 2018	Quarterly Results
Aug 10, 2018	Quarterly Results
May 29, 2018	Audited Results & Dividend
Mar 10, 2018	Bonus issue & Stock Split
Feb 14, 2018	Quarterly Results
Dec 14, 2017	Quarterly Results
Aug 30, 2017	Quarterly Results
May 30, 2017	Audited Results & Dividend
Feb 14, 2017	Quarterly Results
Nov 14, 2016	Quarterly Results
May 30, 2016	Audited Results & Dividend
Feb 13, 2016	Quarterly Results

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