Board Meeting Dates of NAVA Ltd.

Date of Meeting	Purpose
Aug 14, 2026	Quarterly Results
May 15, 2026	Audited Results & Final Dividend
Feb 05, 2026	Quarterly Results
Nov 07, 2025	Quarterly Results & Interim Dividend
Aug 14, 2025	Quarterly Results
May 16, 2025	Audited Results & Final Dividend
Feb 19, 2025	Buy Back of Shares
Feb 07, 2025	Quarterly Results
Nov 14, 2024	Quarterly Results & Stock Split
Aug 08, 2024	Quarterly Results & Interim Dividend
May 17, 2024	Audited Results & Final Dividend
Feb 02, 2024	Quarterly Results
Nov 09, 2023	Quarterly Results
Aug 04, 2023	Quarterly Results
May 24, 2023	Audited Results & Final Dividend
Feb 03, 2023	Quarterly Results
Nov 04, 2022	Quarterly Results
Aug 10, 2022	Quarterly Results
May 16, 2022	Audited Results & Final Dividend
Jan 28, 2022	Quarterly Results
Nov 09, 2021	Quarterly Results
Aug 04, 2021	Quarterly Results
Jun 17, 2021	Audited Results
Feb 26, 2021	Buy Back of Shares
Feb 08, 2021	Quarterly Results
Nov 11, 2020	Quarterly Results
Aug 03, 2020	Quarterly Results
Jun 26, 2020	Audited Results
Mar 02, 2020	Interim Dividend
Oct 30, 2019	Quarterly Results
Aug 08, 2019	Quarterly Results
May 29, 2019	Audited Results, Dividend & Buyback
Feb 07, 2019	Quarterly Results
Nov 03, 2018	Quarterly Results
Aug 06, 2018	Quarterly Results
May 30, 2018	Audited Results & Dividend
Mar 24, 2018	Others
Jan 29, 2018	Quarterly Results
Oct 30, 2017	Quarterly Results
Aug 09, 2017	Quarterly Results
May 27, 2017	Audited Results & Dividend
Jan 30, 2017	Quarterly Results
Nov 17, 2016	Quarterly Results
May 30, 2016	Audited Results & Dividend
Mar 26, 2016	Others
Feb 11, 2016	Quarterly Results
Nov 09, 2015	Quarterly Results
Aug 10, 2015	Quarterly Results
May 29, 2015	Audited Results & Dividend
Feb 09, 2015	Quarterly Results
Oct 30, 2014	Quarterly Results
Aug 08, 2014	Quarterly Results
May 30, 2014	Audited Results & Dividend
Feb 10, 2014	Quarterly Results
Nov 06, 2013	Quarterly Results
Aug 10, 2013	Quarterly Results
May 23, 2013	Audited Results & Dividend
May 02, 2013	General Purpose
Jan 31, 2013	Quarterly Results
Oct 25, 2012	Quarterly Results
Aug 08, 2012	Quarterly Results
May 30, 2012	Audited Results & Dividend
Apr 16, 2012	Others
Feb 03, 2012	Quarterly Results
Oct 29, 2011	Quarterly Results
Oct 03, 2011	Others
Jul 28, 2011	Quarterly Results
May 28, 2011	Audited Results & Dividend
Jan 29, 2011	Quarterly Results
Oct 29, 2010	Quarterly Results
Aug 16, 2010	To approve the Cost Accounts
Jul 16, 2010	Quarterly Results
May 29, 2010	Audited Results & Dividend
Jan 30, 2010	Quarterly Results
Oct 31, 2009	Quarterly Results & Others
Jul 31, 2009	Quarterly Results & Others
May 30, 2009	Audited Results & Dividend
Apr 14, 2009	Others
Jan 29, 2009	Quarterly Results
Dec 12, 2008	Buy Back of Shares
Oct 30, 2008	Quarterly Results
Jul 25, 2008	Quarterly Results
May 17, 2008	Audited Results & Dividend
Mar 19, 2008	Allotment of equity shares
Jan 25, 2008	Quarterly Results
Oct 27, 2007	Quarterly Results
Sep 27, 2007	To consider conversion of bonds
Jul 27, 2007	Quarterly Results
May 19, 2007	Audited Results & Dividend
Jan 20, 2007	Quarterly Results
Oct 27, 2006	Quarterly Results
Jul 27, 2006	Others
Jul 07, 2006	Quarterly Results
Jun 17, 2006	Employees Stock Option Plan
May 31, 2006	Accounts, Dividend & Others
May 06, 2006	Others
Jan 25, 2006	Quarterly Results
Oct 28, 2005	Diversification/Strategic Investments
Jul 27, 2005	Quarterly Results
May 28, 2005	Accounts, Dividend & Stock Split
Jan 29, 2005	Quarterly Results

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