Board Meeting Dates of Macpower CNC Machines Ltd.

Date of Meeting	Purpose
Feb 10, 2026	Quarterly Results & Others
Nov 13, 2025	Quarterly Results & Others
Aug 06, 2025	Quarterly Results & Others
May 29, 2025	Audited Results, Dividend & Others
Feb 13, 2025	Quarterly Results
Nov 12, 2024	Quarterly Results & Others
Aug 13, 2024	Quarterly Results
May 27, 2024	Audited Results & Dividend
Jan 29, 2024	Quarterly Results
Oct 22, 2023	Quarterly Results
Aug 11, 2023	Quarterly Results
May 27, 2023	Audited Results & Dividend
Feb 11, 2023	Quarterly Results
Nov 10, 2022	Quarterly Results
Aug 05, 2022	Quarterly Results
May 28, 2022	Audited Results & Dividend
Feb 10, 2022	Quarterly Results
Oct 25, 2021	Quarterly Results & Interim Dividend
Aug 14, 2021	Quarterly Results
Jun 25, 2021	Audited Results
Feb 12, 2021	Quarterly Results
Nov 12, 2020	Quarterly Results
Jul 02, 2020	Audited Results
May 22, 2020	Bonus issue
Nov 14, 2019	Quarterly Results
May 20, 2019	Audited Results & Dividend
Nov 12, 2018	Quarterly Results
May 25, 2018	Audited Results & Dividend

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