Board Meeting Dates of MAC Hotels Ltd.

Date of Meeting	Purpose
Mar 23, 2026	Others
Feb 19, 2026	Preferential issue of shares
Feb 04, 2026	Preferential issue of shares
Nov 14, 2025	Half Yearly Results & Preferential issue
Sep 06, 2025	A.G.M.
May 30, 2025	Audited Results
Mar 13, 2025	Independent Director Meeting
Nov 14, 2024	Half Yearly Results
Aug 05, 2024	Preferential issue of shares
Jun 10, 2024	Audited Results
Nov 14, 2023	Half Yearly Results
Jun 06, 2023	Audited Results
Nov 16, 2022	Half Yearly Results
Jun 07, 2022	Audited Results
Nov 12, 2021	Half Yearly Results
Sep 07, 2021	Others
Jun 30, 2021	Audited Results
Mar 11, 2021	Independent Director Meeting
Nov 15, 2020	Half Yearly Results
Jul 30, 2020	Audited Results
Mar 20, 2020	Independent Director Meeting
Nov 28, 2019	Half Yearly Results
Nov 14, 2019	Half Yearly Results
Aug 02, 2019	Final Dividend
Jul 29, 2019	Others
Jun 10, 2019	Audited Results
Jun 05, 2019	Audited Results
Apr 15, 2019	Interim Dividend
Mar 29, 2019	Interim Dividend

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