Board Meeting Dates of Modulex Construction Technologies Ltd.

Date of Meeting	Purpose
Feb 11, 2026	Quarterly Results
Nov 14, 2025	Quarterly Results & Preferential issue
Aug 12, 2025	Quarterly Results
May 27, 2025	Audited Results
Feb 11, 2025	Quarterly Results
Nov 13, 2024	Quarterly Results
Jul 25, 2024	Quarterly Results
Jul 05, 2024	Audited Results
May 30, 2024	Audited Results
Feb 14, 2024	Quarterly Results
Nov 08, 2023	Quarterly Results
May 30, 2023	Audited Results
Mar 28, 2023	Quarterly Results
Mar 18, 2023	Quarterly Results
Feb 03, 2023	Quarterly Results
Nov 09, 2022	Preferential issue of shares
Mar 15, 2022	Rights issue of equity shares
Feb 11, 2022	Quarterly Results
Nov 12, 2021	Quarterly Results
Aug 13, 2021	Quarterly Results
Jun 18, 2021	Audited Results
Feb 12, 2021	Quarterly Results
Nov 12, 2020	Quarterly Results
Sep 15, 2020	Quarterly Results
Jul 21, 2020	Audited Results
Feb 06, 2020	Quarterly Results
Nov 14, 2019	Quarterly Results
Aug 14, 2019	Quarterly Results
May 29, 2019	Audited Results
Feb 14, 2019	Quarterly Results & Preferential Issue
Nov 14, 2018	Quarterly Results
Aug 14, 2018	Unaudited Financial Results
Jun 23, 2018	Others
May 28, 2018	Audited Results
Mar 10, 2018	Others
Jan 25, 2018	Quarterly Results
Oct 27, 2017	Quarterly Results
Aug 11, 2017	Quarterly Results
May 30, 2017	Quarterly Results
Jan 20, 2017	Quarterly Results
May 16, 2016	Quarterly Results
Mar 14, 2016	Others
Jan 29, 2016	Quarterly Results
Jan 12, 2016	Others
Oct 30, 2015	Quarterly Results
Aug 13, 2015	Quarterly Results
May 28, 2015	Audited Results
Jan 30, 2015	Quarterly Results
Dec 12, 2014	Others
Dec 12, 2014	Rights Issue
Oct 17, 2014	Quarterly Results
Aug 28, 2014	Rights Issue & Others
Aug 14, 2014	Quarterly Results

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