Board Meeting Dates of Mizzen Ventures Ltd.

Date of Meeting	Purpose
Feb 12, 2026	Quarterly Results
Nov 13, 2025	Quarterly Results
Aug 11, 2025	Quarterly Results
May 30, 2025	Audited Results
May 16, 2025	Others
Mar 31, 2025	Others
Feb 14, 2025	Quarterly Results
Nov 12, 2024	Quarterly Results
Aug 16, 2024	Preferential issue of shares
Aug 08, 2024	Quarterly Results
May 24, 2024	Audited Results
Feb 01, 2024	Quarterly Results
Nov 13, 2020	Quarterly Results
Sep 14, 2020	Quarterly Results
Jun 30, 2020	Audited Results
Dec 17, 2019	Others
Nov 14, 2019	Quarterly Results
Aug 12, 2019	Quarterly Results
May 27, 2019	Audited Results
May 11, 2019	Others
Aug 14, 2018	Quarterly Results
May 29, 2018	Audited Results
Feb 10, 2018	Quarterly Results
Dec 14, 2017	Quarterly Results
Aug 21, 2017	Quarterly Results & Others
Jul 04, 2017	Others
May 29, 2017	Audited Results
Feb 14, 2017	Quarterly Results
Nov 14, 2016	Quarterly Results
May 30, 2016	Audited Results
Feb 13, 2016	Quarterly Results
Oct 29, 2015	Quarterly Results
Jul 27, 2015	Quarterly Results
May 21, 2015	Audited Results
Feb 14, 2015	Quarterly Results
Nov 14, 2014	Quarterly Results
Jul 22, 2014	Quarterly Results
Jun 28, 2014	Others
May 23, 2014	Reduction of Capital
May 09, 2014	Audited Results & others
Feb 12, 2014	Quarterly Results
Oct 26, 2013	Quarterly Results
Sep 24, 2013	To Fix the date, venue & time of AGM
Aug 09, 2013	Quarterly Results
May 31, 2013	Audited Results
Feb 08, 2013	Quarterly Results
Nov 08, 2012	Quarterly Results & SoA
Aug 06, 2012	Quarterly Results & Others
May 21, 2012	Audited Results & Others
Mar 29, 2012	Forfeiture of Partly paid shares
Feb 15, 2012	Quarterly Results
Nov 14, 2011	Quarterly Results
Jul 25, 2011	Quarterly Results
May 11, 2011	Quarterly Results & Others
Mar 26, 2011	Forfeit the partly paid up Shares & Others
Feb 15, 2011	Quarterly Results
Nov 15, 2010	Quarterly Results
Aug 12, 2010	Quarterly Results
Oct 30, 2009	Quarterly Results
Oct 07, 2009	Change in name of the Co. & Others
Apr 09, 2007	Quarterly Results
Jan 29, 2007	Quarterly Results
Oct 26, 2006	Quarterly Results
Aug 03, 2006	Accounts
Jul 24, 2006	Quarterly Results
Aug 03, 2005	A.G.M. & Accounts
Jul 28, 2005	Quarterly Results
Apr 30, 2005	Quarterly Results
Feb 14, 2005	Others
Jan 20, 2005	Quarterly Results

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