Board Meeting Dates of Servotech Renewable Power System Ltd.

Date of Meeting	Purpose
Jan 30, 2026	Quarterly Results & Others
Nov 09, 2025	Quarterly Results
Jul 30, 2025	Quarterly Results & Others
May 06, 2025	Audited Results & Interim Dividend
Jan 21, 2025	Quarterly Results
Oct 28, 2024	Quarterly Results
Jul 30, 2024	Quarterly Results
May 09, 2024	Audited Results
Feb 06, 2024	Quarterly Results
Oct 30, 2023	Quarterly Results
Jul 21, 2023	Quarterly Results
May 25, 2023	Stock Split
May 06, 2023	Audited Results
Jan 21, 2023	Quarterly Results & Interim Dividend
Nov 12, 2022	Quarterly Results
Aug 09, 2022	Quarterly Results
Aug 04, 2022	Others
May 20, 2022	Audited Results & Dividend
Feb 01, 2022	Quarterly Results & Others
Nov 12, 2021	Quarterly Results & Interim Dividend
Jun 30, 2021	Audited Results
May 27, 2021	Others
Nov 12, 2020	Quarterly Results
Jul 29, 2020	Audited Results
Nov 14, 2019	Quarterly Results
May 29, 2019	Audited Results
Nov 14, 2018	Quarterly Results
Oct 30, 2018	Other business matters
Oct 26, 2018	Other business matters
Oct 01, 2018	Other business matters
Aug 31, 2018	Other business matters
Jun 29, 2018	Others
May 29, 2018	Audited Results
Mar 31, 2018	Others

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