Board Meeting Dates of Pro Clb Global Ltd.

Date of Meeting	Purpose
Jan 31, 2026	Quarterly Results
Jan 15, 2026	Others
Nov 14, 2025	Quarterly Results
Aug 14, 2025	Quarterly Results
May 30, 2025	Audited Results
Mar 05, 2025	Others
Feb 03, 2025	Quarterly Results
Jan 13, 2025	Others
Jan 03, 2025	Others
Nov 13, 2024	Quarterly Results
Aug 05, 2024	Quarterly Results
Jul 16, 2024	Others
May 27, 2024	Audited Results
Feb 12, 2024	Quarterly Results
Nov 10, 2023	Quarterly Results
Aug 14, 2023	Quarterly Results
May 30, 2023	Audited Results
Apr 28, 2023	Others
Feb 13, 2023	Quarterly Results
Nov 14, 2022	Quarterly Results
Aug 09, 2022	Quarterly Results
May 26, 2022	Audited Results
May 02, 2022	Others
Feb 11, 2022	Quarterly Results
Nov 12, 2021	Quarterly Results
Sep 07, 2021	A.G.M.
Aug 30, 2021	Others
Aug 26, 2021	Others
Aug 13, 2021	Quarterly Results
Jun 29, 2021	Audited Results
Jun 10, 2021	Others
Feb 12, 2021	Quarterly Results
Dec 22, 2020	Others
Nov 11, 2020	Quarterly Results
Oct 16, 2020	Others
Sep 03, 2020	A.G.M.
Aug 11, 2020	Quarterly Results & Others
Jul 28, 2020	Audited Results
Jun 30, 2020	Audited & Quarterly Results
Jun 24, 2020	Others
Feb 12, 2020	Quarterly Results
Jan 06, 2020	Others
Nov 14, 2019	Quarterly Results
Oct 24, 2019	Others
Sep 03, 2019	Others
Aug 13, 2019	Others
May 30, 2019	Audited Results
Mar 30, 2019	Others
Feb 13, 2019	Quarterly Results
Dec 04, 2018	Others
Nov 13, 2018	Quarterly Results
Sep 03, 2018	A.G.M.
Aug 13, 2018	Quarterly Results
Jun 29, 2018	Others
May 30, 2018	Quarterly Results
Apr 17, 2018	Others
Feb 13, 2018	Quarterly Results
Nov 17, 2017	Quarterly Results
Jan 13, 2017	Quarterly Results
Oct 27, 2016	Quarterly Results
May 30, 2016	Audited Results
Feb 12, 2016	Quarterly Results
Feb 09, 2016	Resignation of Directors
Nov 14, 2015	Quarterly Results
Aug 13, 2015	Quarterly Results
May 30, 2015	Audited Results
Feb 11, 2015	Quarterly Results
Nov 08, 2014	Quarterly Results
Aug 09, 2014	Quarterly Results
May 30, 2014	Audited Results
Feb 13, 2014	Quarterly Results
Nov 13, 2013	Quarterly Results
Aug 13, 2013	Quarterly Results
May 30, 2013	Audited Results
Feb 09, 2013	Quarterly Results
Nov 10, 2012	Quarterly Results
Aug 11, 2012	Quarterly Results
May 14, 2012	Quarterly Results
Feb 14, 2012	Voluntary Delisting of Equity Shares
Nov 14, 2011	Quarterly Results
Aug 02, 2011	Quarterly Results

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