Board Meeting Dates of SG Finserve Ltd.

Date of Meeting	Purpose
Feb 16, 2026	Others
Jan 23, 2026	Quarterly Results & ESOP
Oct 13, 2025	Quarterly Results
Jul 22, 2025	Quarterly Results
May 08, 2025	Audited Results
Jan 17, 2025	Quarterly Results
Dec 24, 2024	To consider Fund Raising
Oct 15, 2024	Quarterly Results
Jul 10, 2024	Quarterly Results
May 28, 2024	Audited Results
Jan 19, 2024	Quarterly Results
Oct 18, 2023	Quarterly Results
Jul 15, 2023	Quarterly Results
May 11, 2023	Audited Results
Jan 25, 2023	Quarterly Results
Oct 18, 2022	Quarterly Results & Preferential issue
Aug 10, 2022	Quarterly Results
Jul 25, 2022	Preferential issue of shares
May 26, 2022	Audited & Quarterly Results
Feb 10, 2022	Quarterly Results
Nov 08, 2021	Quarterly Results
Aug 05, 2021	Quarterly Results
Jun 24, 2021	Audited Results
Feb 11, 2021	Quarterly Results
Nov 10, 2020	Quarterly Results
Aug 19, 2020	Quarterly Results
Jun 27, 2020	Audited Results
Jan 31, 2020	Quarterly Results
Nov 07, 2019	Quarterly Results
Jul 22, 2019	Quarterly Results
May 18, 2019	Audited Results
Jan 31, 2019	Quarterly Results
Nov 12, 2018	Quarterly Results
Aug 09, 2018	Quarterly Results
May 28, 2018	Audited Results & Others
Feb 12, 2018	Quarterly Results
Nov 14, 2017	Quarterly Results
Aug 14, 2017	Quarterly Results
May 29, 2017	Audited Results
Feb 09, 2017	Quarterly Results
May 30, 2016	Audited Results
Apr 25, 2016	Others
Mar 31, 2016	Others
Jan 28, 2016	Quarterly Results
Nov 05, 2015	Quarterly Results
Oct 14, 2015	Others

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