Board Meeting Dates of Smartlink Holdings Ltd.

Date of Meeting	Purpose
Jul 31, 2026	Quarterly Results
May 13, 2026	Audited Results & Final Dividend
Feb 06, 2026	Quarterly Results
Nov 06, 2025	Quarterly Results
Aug 12, 2025	Quarterly Results
May 09, 2025	Audited Results
Feb 10, 2025	Quarterly Results & Others
Nov 07, 2024	Quarterly Results
Aug 10, 2024	Quarterly Results
May 09, 2024	Audited Results
Feb 09, 2024	Quarterly Results
Nov 08, 2023	Quarterly Results
Aug 03, 2023	Quarterly Results
May 17, 2023	Audited Results
Feb 09, 2023	Quarterly Results
Nov 03, 2022	Quarterly Results
Aug 04, 2022	Quarterly Results
May 11, 2022	Audited Results
Feb 10, 2022	Quarterly Results
Nov 01, 2021	Quarterly Results
Aug 12, 2021	Quarterly Results
Jun 30, 2021	Audited Results
Feb 12, 2021	Quarterly Results
Dec 04, 2020	Buy Back of Shares
Nov 03, 2020	Quarterly Results
Sep 14, 2020	Quarterly Results
Jul 14, 2020	Audited Results
Feb 11, 2020	Quarterly Results
Dec 12, 2019	Quarterly Results
Aug 28, 2019	Quarterly Results
Jun 14, 2019	Buy Back of Shares
May 15, 2019	Audited Results & Dividend
Feb 01, 2019	Quarterly Results
Oct 31, 2018	Quarterly Results
Aug 06, 2018	Quarterly Results
May 11, 2018	Audited Results
Apr 07, 2018	Buy Back of Shares
Jan 31, 2018	Quarterly Results
Nov 01, 2017	Quarterly Results
Aug 11, 2017	Quarterly Results
May 17, 2017	Audited Results & Dividend
Feb 10, 2017	Quarterly Results
Oct 26, 2016	Quarterly Results
May 05, 2016	Audited Results & Dividend
Feb 29, 2016	Buy Back of Shares
Jan 28, 2016	Quarterly Results
Oct 30, 2015	Quarterly Results
Oct 14, 2015	Others
Aug 13, 2015	Quarterly Results
May 13, 2015	Audited Results & Dividend
Jan 30, 2015	Quarterly Results
Nov 12, 2014	Quarterly Results
Jul 25, 2014	Quarterly Results
Apr 29, 2014	Audited Results & Dividend
Jan 30, 2014	Quarterly Results
Oct 30, 2013	Quarterly Results
Jul 26, 2013	Quarterly Results
Apr 30, 2013	Audited Results & Dividend
Jan 30, 2013	Quarterly Results
Oct 25, 2012	Quarterly Results
Jul 27, 2012	Quarterly Results
May 08, 2012	Audited Results & Dividend
Mar 30, 2012	Appointment of Non-Executive Director
Jan 23, 2012	Quarterly Results
Oct 22, 2011	Quarterly Results
Jul 29, 2011	Quarterly Results
May 23, 2011	Audited Results, Dividend & Others
Jan 31, 2011	Quarterly Results
Oct 22, 2010	Quarterly Results
Jul 23, 2010	Quarterly Results
May 12, 2010	Audited Results & Dividend
Jan 19, 2010	Quarterly Results
Oct 18, 2009	Quarterly Results
Jul 29, 2009	Quarterly Results
Jul 18, 2009	De-listing of Equity Shares from BgSE
Jun 27, 2009	Audited Results & Dividend
Jun 13, 2009	Others
Jan 29, 2009	Quarterly Results
Oct 24, 2008	Quarterly Results
Oct 05, 2008	Re-organisation of the Business
Jul 30, 2008	Quarterly Results
Jun 22, 2008	Audited Results & Dividend
Jan 23, 2008	Quarterly Results
Oct 26, 2007	Quarterly Results
Jul 30, 2007	Quarterly Results
May 16, 2007	Audited Results & Dividend
Jan 24, 2007	Quarterly Results
Oct 26, 2006	Quarterly Results
Jul 28, 2006	Quarterly Results
May 29, 2006	Accounts & Dividend
Jan 25, 2006	Quarterly Results
Oct 28, 2005	Quarterly Results
Jul 29, 2005	Quarterly Results
May 18, 2005	Dividend & Accounts
Jan 29, 2005	Quarterly Results

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