Board Meeting Dates of Minda Corporation Ltd.

Date of Meeting	Purpose
Aug 13, 2026	Quarterly Results
May 22, 2026	Audited Results, Dividend & Others
Feb 05, 2026	Quarterly Results & Interim Dividend
Nov 06, 2025	Quarterly Results
Aug 12, 2025	Quarterly Results
May 27, 2025	Audited Results & Final Dividend
Mar 28, 2025	To consider Fund Raising
Feb 06, 2025	Quarterly Results & Interim Dividend
Nov 12, 2024	Quarterly Results
Aug 08, 2024	Quarterly Results
May 22, 2024	Audited Results & Final Dividend
Feb 01, 2024	Quarterly Results & Interim Dividend
Nov 02, 2023	Quarterly Results
Aug 03, 2023	Quarterly Results
Jun 02, 2023	Rights issue & Preferential issue
May 19, 2023	Audited Results & Final Dividend
Feb 08, 2023	Quarterly Results & Interim Dividend
Nov 04, 2022	Quarterly Results
Aug 05, 2022	Quarterly Results
May 17, 2022	Audited Results & Final Dividend
Feb 04, 2022	Quarterly Results & Interim Dividend
Nov 02, 2021	Quarterly Results
Aug 12, 2021	Quarterly Results
May 18, 2021	Audited Results & Final Dividend
Feb 03, 2021	Quarterly Results & Interim Dividend
Nov 05, 2020	Quarterly Results & Preferential Issue
Aug 13, 2020	Quarterly Results
Jul 15, 2020	Quarterly Results & Final Dividend
Feb 06, 2020	Quarterly Results & Interim Dividend
Nov 06, 2019	Quarterly Results
Aug 12, 2019	Quarterly Results
May 28, 2019	Audited Results & Final Dividend
Feb 07, 2019	Quarterly Results & Interim Dividend
Oct 31, 2018	Quarterly Results
Aug 08, 2018	Quarterly Results
May 28, 2018	Audited Results & Final Dividend
Feb 12, 2018	Quarterly Results & Interim Dividend
Nov 11, 2017	Quarterly Results
Sep 13, 2017	Quarterly Results
May 24, 2017	Audited Results & Final Dividend
Feb 13, 2017	Quarterly Results & Interim Dividend
Nov 10, 2016	Quarterly Results
May 27, 2016	Audited Results & Final Dividend
Feb 09, 2016	Quarterly Results
Nov 04, 2015	Quarterly Results
Aug 06, 2015	Quarterly Results
Aug 06, 2015	Audited Results
May 27, 2015	Audited Results & Final Dividend
Feb 13, 2015	Quarterly Results & Interim Dividend
Feb 13, 2015	Quarterly Results & Dividend
Nov 14, 2014	Quarterly Results, Bonus & Stock split
Nov 14, 2014	Quarterly Results
Aug 12, 2014	Quarterly Results
May 29, 2014	Audited Results & Dividend
Feb 12, 2014	Quarterly Results
Nov 12, 2013	Quarterly Results
Aug 13, 2013	Quarterly Results
May 29, 2013	Audited Results & Dividend
Feb 12, 2013	Quarterly Results
Nov 09, 2012	Quarterly Results
Aug 14, 2012	Quarterly Results
May 30, 2012	Audited & Quarterly Results
Feb 10, 2012	Increase the Authorised Capital & Bonus

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