Board Meeting Dates of Paisalo Digital Ltd.

Date of Meeting	Purpose
Feb 06, 2026	Quarterly Results
Nov 10, 2025	Quarterly Results
Jul 21, 2025	Quarterly Results
May 09, 2025	Audited Results & Final Dividend
Apr 08, 2025	To consider Fund Raising
Feb 04, 2025	Quarterly Results & Others
Dec 23, 2024	Issue Of Warrants
Oct 30, 2024	Quarterly Results & Others
Aug 09, 2024	Quarterly Results & Fund Raising
Jul 25, 2024	Others
Apr 26, 2024	Audited Results & Final Dividend
Jan 31, 2024	Quarterly Results & Bonus issue
Oct 26, 2023	Quarterly Results
Jul 24, 2023	Quarterly Results
May 11, 2023	Audited Results & Final Dividend
Feb 10, 2023	Quarterly Results
Nov 10, 2022	Quarterly Results
Aug 05, 2022	Quarterly Results
May 06, 2022	Audited Results, Dividend & Stock Split
Feb 07, 2022	Quarterly Results
Nov 10, 2021	Quarterly Results
Aug 14, 2021	Quarterly Results
Jun 04, 2021	Audited Results & Final Dividend
Feb 06, 2021	Quarterly Results & Issue Of Warrants
Oct 31, 2020	Quarterly Results
Aug 13, 2020	Quarterly Results
Jun 30, 2020	Audited Results & Final Dividend
May 30, 2020	Others
Feb 09, 2020	Quarterly Results
Jan 29, 2020	Others
Oct 15, 2019	Quarterly Results
Aug 10, 2019	Quarterly Results
Jun 27, 2019	Others
May 17, 2019	Audited Results & Final Dividend
Feb 14, 2019	Quarterly Results
Oct 29, 2018	Quarterly Results
Aug 03, 2018	Quarterly Results & Others
May 02, 2018	Audited Results & Final Dividend
Feb 23, 2018	Others
Jan 30, 2018	Quarterly Results
Oct 27, 2017	Quarterly Results
Jul 22, 2017	Quarterly Results
Apr 28, 2017	Audited Results & Final Dividend
Feb 04, 2017	Quarterly Results
Oct 22, 2016	Quarterly Results
May 07, 2016	Audited Results & Final Dividend
Feb 06, 2016	Quarterly Results
Oct 24, 2015	Quarterly Results
Aug 14, 2015	Quarterly Results
Apr 11, 2015	Audited Results & Dividend
Feb 14, 2015	Quarterly Results
Nov 14, 2014	Quarterly Results
Aug 14, 2014	Quarterly Results
May 30, 2014	Audited Results & Dividend
Feb 11, 2014	Quarterly Results
Nov 12, 2013	Quarterly Results
Aug 06, 2013	Quarterly Results
Jan 29, 2013	Quarterly Results
Oct 29, 2012	Quarterly Results
Jul 24, 2012	Quarterly Results
May 23, 2012	Audited Results & Dividend
Jan 31, 2012	Quarterly Results
Dec 20, 2011	Others
Oct 18, 2011	Quarterly Results
Sep 24, 2011	Consolidation of the Equity Shares
Jul 25, 2011	Quarterly Results
May 16, 2011	Audited Results
Feb 07, 2011	Quarterly Results & Bonus Issue
Jan 24, 2011	Quarterly Results & Bonus Issue
Oct 18, 2010	Quarterly Results
Sep 25, 2010	Resignation of Company Secretary
Aug 13, 2010	Others
Jul 12, 2010	Quarterly Results & Interim Dividend
Jul 05, 2010	Stock split & Others
May 20, 2010	Allotment of Bonus Shares
May 08, 2010	Audited Results & Bonus Issue
Mar 20, 2010	Sub Division of Equity Shares
Mar 10, 2010	Allotment of Global Depository Receipts
Mar 08, 2010	To decide opening of the GDR issue
Jan 27, 2010	Quarterly Results
Jan 15, 2010	Interim Dividend
Oct 31, 2009	Quarterly Results
Jul 31, 2009	Quarterly Results
Jun 06, 2009	Audited Results & Dividend
Jan 20, 2009	Quarterly Results
Dec 29, 2008	To allot of Non-Cumulative RPS
Dec 03, 2008	Increase in Authorised Capital
Oct 14, 2008	Quarterly Results
Sep 11, 2008	Scheme of Amalgamation & Others
Aug 09, 2008	Sub Division of Equity shares
Jul 30, 2008	Quarterly Results
Apr 25, 2008	Audited Results
Jan 15, 2008	Quarterly Results

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