Board Meeting Dates of SIS Ltd.

Date of Meeting	Purpose
Jan 29, 2026	Quarterly Results & Interim Dividend
Nov 05, 2025	Quarterly Results
Jul 30, 2025	Quarterly Results
May 01, 2025	Audited Results
Mar 25, 2025	Buy Back of Shares
Jan 28, 2025	Quarterly Results
Nov 25, 2024	Others
Oct 28, 2024	Quarterly Results
Aug 02, 2024	To consider Fund Raisig
Jul 24, 2024	Quarterly Results
May 21, 2024	Stock Split
May 01, 2024	Audited Results
Jan 30, 2024	Quarterly Results
Nov 30, 2023	Buy Back of shares
Oct 30, 2023	Quarterly Results
Jul 26, 2023	Quarterly Results
May 03, 2023	Audited Results
Feb 02, 2023	Quarterly Results
Nov 02, 2022	Quarterly Results
Jul 26, 2022	Quarterly Results
Jun 29, 2022	Buy Back of Shares
May 04, 2022	Audited Results
Feb 03, 2022	Quarterly Results
Oct 27, 2021	Quarterly Results
Jul 28, 2021	Quarterly Results
Apr 28, 2021	Audited Results
Feb 15, 2021	Buy Back of Shares
Feb 03, 2021	Quarterly Results & Others
Oct 29, 2020	Quarterly Results
Jul 29, 2020	Quarterly Results
Apr 30, 2020	Audited Results
Feb 20, 2020	Interim Dividend
Oct 24, 2019	Quarterly Results & Stock Split
Jul 24, 2019	Quarterly Results
May 02, 2019	Audited Results & Dividend
Jan 30, 2019	Quarterly Results
Oct 24, 2018	Quarterly Results
Jul 25, 2018	Quarterly Results
May 09, 2018	Audited Results & Final Dividend
Feb 09, 2018	Others
Jan 29, 2018	Quarterly Results & Interim Dividend
Nov 22, 2017	Quarterly Results

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