Board Meeting Dates of Redmax Footwears Ltd.

Date of Meeting	Purpose
Feb 13, 2026	Quarterly Results
Nov 13, 2025	Quarterly Results
Aug 13, 2025	Quarterly Results
May 30, 2025	Audited Results
Jan 27, 2025	Quarterly Results
Nov 14, 2024	Quarterly Results
Sep 13, 2024	Audited & Quarterly Results
May 08, 2024	Others
May 06, 2024	Others
Feb 14, 2022	Quarterly Results
Nov 14, 2021	Quarterly Results
Aug 27, 2021	A.G.M.
Aug 14, 2021	Quarterly Results
Jul 14, 2021	Reduction of Capital
Jun 12, 2021	Audited Results & Reduction of Capital
Feb 12, 2021	Quarterly Results & Reduction of Capital
Dec 19, 2020	Others
Nov 10, 2020	Quarterly Results & Reduction of Capital
Sep 08, 2020	Quarterly Results & Reduction of Capital
Jul 30, 2020	Audited Results
Jun 01, 2020	Preferential Issue of shares
Feb 14, 2020	Quarterly Results & Others
Nov 12, 2019	Quarterly Results & Preferential Issue
Aug 14, 2019	Quarterly Results
May 28, 2019	Audited Results
Mar 19, 2019	Others
Feb 13, 2019	Quarterly Results
Jan 23, 2019	Others
Nov 13, 2018	Quarterly Results & Others
Aug 14, 2018	Unaudited Financial Results
May 23, 2018	Audited Results & Final Dividend
Feb 13, 2018	Quarterly Results
Dec 21, 2017	To consider raising of Funds
Dec 01, 2017	Quarterly Results
Aug 23, 2017	Quarterly Results
May 24, 2017	Others
Mar 29, 2017	Others
Feb 08, 2017	Quarterly Results & Others
Nov 14, 2016	Quarterly Results
Aug 12, 2016	Quarterly Results
May 27, 2016	Audited Results & Dividend
Apr 13, 2016	Others
Feb 09, 2016	Quarterly Results & Interim Dividend
Oct 27, 2015	Quarterly Results & Others
Sep 18, 2015	Others
Aug 27, 2015	Others
Aug 11, 2015	Quarterly Results & Others
Jun 20, 2015	To Change the Name of the Company
May 30, 2015	Audited Results
Apr 27, 2015	Appointment of Director
Mar 17, 2015	Others
Feb 14, 2015	Quarterly Results
Jan 02, 2015	Others
Nov 08, 2014	Quarterly Results & Others
Oct 11, 2014	Appointment of Additional Director
Oct 11, 2014	Appointment of Director & Others
Jul 28, 2014	Quarterly Results
May 30, 2014	Audited Results

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