Board Meeting Dates of SMC Global Securities Ltd.

Date of Meeting	Purpose
Feb 02, 2026	Quarterly Results & Interim Dividend
Oct 30, 2025	Quarterly Results
Sep 24, 2025	Bonus issue
Jul 26, 2025	Quarterly Results & Others
May 11, 2025	Audited Results & Final Dividend
Jan 29, 2025	Quarterly Results & Interim Dividend
Oct 25, 2024	Quarterly Results & Fund Raising
Jul 30, 2024	Quarterly Results
May 13, 2024	Audited Results & Final Dividend
Mar 30, 2024	Others
Feb 05, 2024	Quarterly Results & Interim Dividend
Nov 07, 2023	Quarterly Results
Aug 09, 2023	Quarterly Results
May 18, 2023	Audited Results & Final Dividend
Jan 31, 2023	Quarterly Results
Nov 06, 2022	Quarterly Results & Interim Dividend
Jul 28, 2022	Quarterly Results
May 07, 2022	Audited Results, Dividend & Buy Back
Jan 31, 2022	Quarterly Results
Nov 08, 2021	Quarterly Results & Interim Dividend
Aug 11, 2021	Quarterly Results
Jun 07, 2021	Audited Results & A.G.M.
Mar 19, 2021	Voluntary Delisting of Shares
Jun 28, 1997	Accounts.

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