Board Meeting Dates of Nureca Ltd.

Date of Meeting	Purpose
Jan 17, 2026	Quarterly Results & Others
Nov 28, 2025	Buy Back of Shares
Nov 10, 2025	Buy Back of Shares
Oct 16, 2025	Quarterly Results & Others
Jul 15, 2025	Quarterly Results
May 05, 2025	Audited Results
Jan 24, 2025	Quarterly Results
Oct 24, 2024	Quarterly Results
Aug 05, 2024	Quarterly Results
May 15, 2024	Audited Results
Feb 07, 2024	Quarterly Results
Nov 04, 2023	Quarterly Results
Aug 10, 2023	Quarterly Results
May 23, 2023	Audited Results & A.G.M.
Feb 03, 2023	Quarterly Results
Nov 11, 2022	Quarterly Results
Aug 12, 2022	Quarterly Results
May 28, 2022	Audited Results & A.G.M.
Feb 12, 2022	Quarterly Results & Interim Dividend
Nov 10, 2021	Quarterly Results
Jul 31, 2021	Quarterly Results
Jun 16, 2021	Audited Results & Final Dividend

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