Board Meeting Dates of Moneyboxx Finance Ltd.

Date of Meeting	Purpose
Feb 12, 2026	Quarterly Results
Jan 13, 2026	Preferential issue of shares
Jan 09, 2026	Preferential issue of shares
Oct 30, 2025	Quarterly Results & Bonus issue
Aug 18, 2025	Others
Jul 26, 2025	Quarterly Results
May 28, 2025	Audited Results
Feb 10, 2025	Quarterly Results
Jan 15, 2025	Others
Nov 12, 2024	Quarterly Results
Aug 08, 2024	Quarterly Results
Jul 17, 2024	Preferential issue of shares
May 17, 2024	Audited Results
Feb 09, 2024	Quarterly Results & Others
Nov 11, 2023	Quarterly Results & Others
Aug 11, 2023	Quarterly Results & Others
May 25, 2023	Audited Results
Feb 13, 2023	Quarterly Results & Preferential issue
Nov 12, 2022	Quarterly Results
Oct 14, 2022	Others
Aug 10, 2022	Quarterly Results
May 27, 2022	Audited Results
Apr 23, 2022	Preferential issue of shares
Feb 10, 2022	Quarterly Results
Dec 01, 2021	Preferential issue of shares
Nov 08, 2021	Quarterly Results
Aug 14, 2021	Quarterly Results
Jun 09, 2021	Audited & Quarterly Results
Mar 23, 2021	Others
Feb 13, 2021	Quarterly Results
Nov 03, 2020	Quarterly Results
Sep 15, 2020	Quarterly Results
Jun 29, 2020	Audited Results
Feb 12, 2020	Quarterly Results & Others
Nov 25, 2019	To consider raising of funds
Nov 13, 2019	Quarterly Results & Bonus issue
May 30, 2019	Audited Results
Dec 10, 2018	Others
Nov 12, 2018	Quarterly Results
Oct 12, 2018	Others
May 17, 2018	Audited Results
Apr 19, 2018	Others
Jan 09, 2018	Others
Jul 04, 2017	Others
May 29, 2017	Audited Results
Feb 10, 2017	Others
Jan 21, 2017	Others
Jan 13, 2017	Change of Registered Office
Dec 26, 2016	Others
Nov 12, 2016	Quarterly Results
May 30, 2016	Audited Results
Mar 19, 2016	Others
Oct 30, 2015	Quarterly Results
Jul 03, 2015	Appointment of Director & Others
May 25, 2015	Audited Results

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