Board Meeting Dates of Libas Consumer Products Ltd.

Date of Meeting	Purpose
Feb 13, 2026	Quarterly Results & Others
Nov 20, 2025	Quarterly Results & Others
Aug 14, 2025	Quarterly Results & Others
Jun 13, 2025	Audited Results & Othersc
Apr 08, 2025	Others
Feb 14, 2025	Quarterly Results
Nov 14, 2024	Quarterly Results & Others
Oct 24, 2024	Others
Aug 14, 2024	Quarterly Results
May 30, 2024	Audited Results
May 09, 2024	Others
May 30, 2023	Audited Results
Feb 14, 2023	Quarterly Results
Dec 28, 2022	Others
Nov 15, 2022	Quarterly Results
Aug 12, 2022	Quarterly Results
May 30, 2022	Audited Results
Feb 12, 2022	Quarterly Results
Oct 15, 2021	Quarterly Results
Aug 16, 2021	Bonus issue
Jul 08, 2021	Quarterly Results
Jun 26, 2021	Others
Jun 14, 2021	Others
May 10, 2021	Audited Results & Dividend
Jan 28, 2021	Quarterly Results & Others
Oct 27, 2020	Others
Aug 05, 2020	Audited Results
Jul 04, 2020	Others
Jun 18, 2020	Others
Feb 13, 2020	Quarterly Results
Oct 19, 2019	Others
May 29, 2019	Audited Results
May 08, 2019	To consider raising of funds
Jan 23, 2019	Others
Nov 26, 2018	Fund Raising/Other business matters
Nov 14, 2018	Quarterly Results & Others
Sep 22, 2018	Consider bonus
Jul 28, 2018	Others
May 29, 2018	Audited Results
Feb 10, 2018	Others
Jan 21, 2018	Others
Nov 14, 2017	Quarterly Results
Aug 30, 2017	Others
May 29, 2017	Audited Results

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