Board Meeting Dates of PI Industries Ltd.

Date of Meeting	Purpose
Aug 11, 2026	Quarterly Results
May 19, 2026	Audited Results & Final Dividend
Feb 12, 2026	Quarterly Results & Interim Dividend
Nov 11, 2025	Quarterly Results
Aug 12, 2025	Quarterly Results
May 19, 2025	Audited Results & Final Dividend
Feb 06, 2025	Quarterly Results & Interim Dividend
Nov 13, 2024	Quarterly Results
Aug 06, 2024	Quarterly Results
May 21, 2024	Audited Results & Final Dividend
Feb 09, 2024	Quarterly Results & Interim Dividend
Nov 08, 2023	Quarterly Results
Aug 09, 2023	Quarterly Results
May 18, 2023	Audited Results & Final Dividend
Feb 14, 2023	Quarterly Results & Interim Dividend
Nov 08, 2022	Quarterly Results
Aug 03, 2022	Quarterly Results
May 17, 2022	Audited Results & Final Dividend
Feb 03, 2022	Quarterly Results & Interim Dividend
Nov 12, 2021	Quarterly Results
Jul 30, 2021	Quarterly Results
May 18, 2021	Audited Results & Final Dividend
Feb 02, 2021	Quarterly Results & Interim Dividend
Oct 28, 2020	Quarterly Results
Aug 04, 2020	Quarterly Results
Jul 08, 2020	QIP Committee Meeting
Jun 04, 2020	Audited Results & Final Dividend
Feb 12, 2020	Quarterly Results & Interim Dividend
Oct 23, 2019	Quarterly Results
Jul 24, 2019	Quarterly Results
May 17, 2019	Audited Results & Final Dividend
Feb 11, 2019	Quarterly Results
Oct 26, 2018	Quarterly Results & Intermim Dividend
Aug 05, 2018	Quarterly Results
May 15, 2018	Audited Results & Final Dividend
Feb 03, 2018	Quarterly Results
Oct 25, 2017	Quarterly Results & Interim Dividend
Aug 12, 2017	Quarterly Results
Jun 22, 2017	Others
May 16, 2017	Quarterly Results & Final Dividend
Feb 14, 2017	Quarterly Results
Oct 25, 2016	Quarterly Results & Interim Dividend
Jul 26, 2016	Quarterly Results
May 24, 2016	Audited Results
Mar 14, 2016	2nd Interim Dividend
Feb 12, 2016	Quarterly Results
Oct 27, 2015	Quarterly Results
Jul 28, 2015	Quarterly Results
May 23, 2015	Audited Results & Final Dividend
Feb 12, 2015	Quarterly Results
Feb 11, 2015	Quarterly Results
Oct 28, 2014	Quarterly Results & Interim Dividend
Jul 24, 2014	Quarterly Results
May 21, 2014	Audited Results & Dividend
Feb 12, 2014	Quarterly Results & Interim Dividend
Oct 23, 2013	Quarterly Results
Aug 03, 2013	Quarterly Results & Interim Dividend
May 18, 2013	Audited Results & Dividend
Feb 12, 2013	Quarterly Results
Dec 06, 2012	To consider raising of funds
Nov 07, 2012	Quarterly Results
Jul 26, 2012	Quarterly Results
May 29, 2012	Audited Results & Dividend
Feb 12, 2012	Quarterly Results
Nov 05, 2011	Quarterly Results & Interim Dividend
Jul 26, 2011	Quarterly Results
Apr 14, 2011	Stock split & Dividend
Feb 07, 2011	Quarterly Results
Nov 09, 2010	Quarterly Results
Sep 11, 2010	Resignation of Director
Aug 04, 2010	Quarterly Results
Aug 03, 2010	Quarterly Results
May 17, 2010	Audited Results, Dividend & Bonus Issue
Jan 29, 2010	Quarterly Results
Jan 20, 2010	Appointment of Additional Director's
Oct 30, 2009	Quarterly Results
Oct 24, 2009	Others
Sep 16, 2009	Increase in Authorised Capital & Others
Aug 29, 2009	Others
Jul 27, 2009	Quarterly Results
Jun 15, 2009	Audited Results
Apr 10, 2009	Allotment of Bonus Shares
Mar 16, 2009	Bonus Issue & Others
Jan 17, 2009	Quarterly Results
Oct 24, 2008	Quarterly Results
Jul 29, 2008	Quarterly Results
Jun 13, 2008	Audited Results, Bonus & Rights
May 30, 2008	Audited Results, Rights & Bonus Issue
Jan 25, 2008	Quarterly Results
Oct 24, 2007	Quarterly Results
Jul 26, 2007	Quarterly Results
May 24, 2007	Audited Results
Jan 29, 2007	Quarterly Results
Oct 30, 2006	Quarterly Results
Jul 29, 2006	Accounts
Jan 27, 2006	Quarterly Results
Oct 29, 2005	Quarterly Results
Jul 30, 2005	Accounts
Mar 08, 2005	Interim Dividend
Jan 21, 2005	Quarterly Results
Dec 01, 2004	Quarterly Results

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