Board Meeting Dates of Rhetan TMT Ltd.

Date of Meeting	Purpose
Mar 23, 2026	Independent Director Meeting & Others
Feb 12, 2026	Quarterly Results
Jan 02, 2026	Others
Nov 10, 2025	Quarterly Results & Others
Aug 29, 2025	Others
Aug 11, 2025	Quarterly Results
May 28, 2025	Audited Results
Mar 13, 2025	Independent Director Meeting
Feb 12, 2025	Quarterly Results
Oct 09, 2024	Quarterly Results
Aug 12, 2024	Quarterly Results & A.G.M.
May 28, 2024	Audited Results
Feb 29, 2024	Independent Director Meeting
Nov 08, 2023	Half Yearly Results
May 24, 2023	Audited Results
Dec 30, 2022	Others
Dec 21, 2022	Bonus issue & Stock split
Nov 12, 2022	Half Yearly Results

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