Board Meeting Dates of SMVD Poly Pack Ltd.

Date of Meeting	Purpose
Nov 14, 2025	Quarterly Results & Others
May 30, 2025	Audited Results & Others
Nov 14, 2024	Quarterly Results & Others
May 30, 2023	Audited Results
Nov 15, 2022	Quarterly Results
Aug 22, 2022	Bonus issue
May 30, 2022	Audited Results
Nov 14, 2021	Quarterly Results
Jul 01, 2021	Audited Results
Nov 13, 2020	Quarterly Results
Aug 02, 2020	Quarterly Results
Dec 05, 2019	Quarterly Results
Nov 14, 2019	Quarterly Results
May 30, 2019	Audited Results & Dividend
Nov 14, 2018	Quarterly Results
Jun 30, 2018	Consolidated Audited Results
May 30, 2018	Audited Results
Feb 28, 2018	Others
Feb 09, 2018	Quarterly Results

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