Board Meeting Dates of Semac Construction Ltd.

Date of Meeting	Purpose
Feb 05, 2026	Quarterly Results
Nov 05, 2025	Quarterly Results
Jul 30, 2025	Quarterly Results
Jun 26, 2025	Others
May 27, 2025	Audited Results, Final Dividend & Others
Feb 10, 2025	Quarterly Results, Raising Fund & Others
Oct 28, 2024	Quarterly Results
Sep 09, 2024	Preferential issue of shares
Aug 06, 2024	Quarterly Results
May 28, 2024	Audited Results
Feb 13, 2024	Quarterly Results
Oct 25, 2023	Quarterly Results
Aug 29, 2023	Audited Results
Jul 29, 2023	Quarterly Results
May 24, 2023	Audited Results
Feb 13, 2023	Quarterly Results
Nov 14, 2022	Quarterly Results
Aug 13, 2022	Quarterly Results
May 24, 2022	Audited Results
Feb 11, 2022	Quarterly Results
Nov 12, 2021	Quarterly Results
Aug 13, 2021	Quarterly Results
Jun 18, 2021	Audited Results
Feb 12, 2021	Quarterly Results
Jan 22, 2021	Voluntary Delisting of Shares
Jan 07, 2021	Voluntary Delisting of Shares
Dec 12, 2020	Others
Nov 12, 2020	Quarterly Results
Aug 14, 2020	Quarterly Results
Jun 15, 2020	Audited Results
Feb 13, 2020	Quarterly Results
Nov 06, 2019	Quarterly Results
Aug 08, 2019	Quarterly Results
May 29, 2019	Audited Results
Jan 29, 2019	Quarterly Results
Oct 30, 2018	Quarterly Results
Aug 06, 2018	Quarterly Results
May 29, 2018	Audited Results
Feb 13, 2018	Quarterly Results
Nov 23, 2017	Quarterly Results
Sep 05, 2017	Quarterly Results
May 29, 2017	Audited Results
Feb 10, 2017	Quarterly Results
Nov 07, 2016	Quarterly Results
May 30, 2016	Audited Results
Feb 12, 2016	Quarterly Results
Oct 17, 2015	Quarterly Results
Jul 10, 2015	Quarterly Results
May 29, 2015	Audited Results
Feb 14, 2015	Quarterly Results
Nov 11, 2014	Quarterly Results
Aug 08, 2014	Quarterly Results
May 30, 2014	Audited Results
Feb 13, 2014	Quarterly Results
Nov 01, 2013	Quarterly Results
May 09, 2013	Quarterly Results
Feb 07, 2013	Quarterly Results
Nov 09, 2012	Quarterly Results
Jul 31, 2012	Quarterly Results
May 30, 2012	Audited Results
May 08, 2012	Audited Results
Jan 25, 2012	Quarterly Results
Oct 21, 2011	Quarterly Results
Jul 22, 2011	Quarterly Results
Apr 28, 2011	Audited Results
Jan 28, 2011	Quarterly Results
Oct 27, 2010	Quarterly Results
Jul 24, 2010	Quarterly Results
Apr 24, 2010	Audited Results
Jan 20, 2010	Quarterly Results
Oct 23, 2009	Quarterly Results
Jul 30, 2009	Quarterly Results
May 15, 2009	Audited Results & Others
Jan 29, 2009	Quarterly Results
Oct 24, 2008	Quarterly Results
Jul 31, 2008	Quarterly Results
Jun 28, 2008	Audited Results & Dividend
Jan 30, 2008	Quarterly Results
Oct 24, 2007	Quarterly Results
Jul 25, 2007	Quarterly Results
May 18, 2007	Audited Results & Dividend
Jan 31, 2007	Quarterly Results
Oct 25, 2006	Quarterly Results
Jun 29, 2006	Buy Back of Shares
Apr 18, 2006	Quarterly Results
Jan 30, 2006	Quarterly Results
Oct 25, 2005	Quarterly Results
Jul 26, 2005	Quarterly Results
Apr 26, 2005	Dividend
Jan 24, 2005	Quarterly Results

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