Board Meeting Dates of Subros Ltd.

Date of Meeting	Purpose
Aug 07, 2026	Quarterly Results
May 18, 2026	Audited Results & Final Dividend
Jan 30, 2026	Quarterly Results
Nov 10, 2025	Quarterly Results
Aug 07, 2025	Quarterly Results
May 22, 2025	Audited Results & Final Dividend
Jan 30, 2025	Quarterly Results
Nov 07, 2024	Quarterly Results
Aug 12, 2024	Quarterly Results
May 23, 2024	Audited Results & Final Dividend
Jan 30, 2024	Quarterly Results
Nov 09, 2023	Quarterly Results
Aug 08, 2023	Quarterly Results
May 25, 2023	Audited Results & Dividend
Jan 25, 2023	Quarterly Results
Nov 11, 2022	Quarterly Results
Aug 05, 2022	Quarterly Results
May 24, 2022	Audited Results & Final Dividend
Jan 27, 2022	Quarterly Results
Oct 22, 2021	Quarterly Results
Aug 04, 2021	Quarterly Results
Jun 29, 2021	Audited Results & Dividend
Jan 29, 2021	Quarterly Results
Oct 22, 2020	Quarterly Results
Aug 12, 2020	Quarterly Results
Jun 29, 2020	Audited Results & Final Dividend
Jan 28, 2020	Quarterly Results
Oct 22, 2019	Quarterly Results
Aug 09, 2019	Quarterly Results
May 21, 2019	Audited Results & Final Dividend
Feb 06, 2019	Quarterly Results
Oct 26, 2018	Quarterly Results
Sep 27, 2018	Preferential Issue of shares
Aug 09, 2018	Quarterly Results
May 28, 2018	Audited Results & Dividend
Jan 30, 2018	Quarterly Results
Nov 01, 2017	Quarterly Results
Aug 10, 2017	Quarterly Results
May 23, 2017	Audited Results & Dividend
Mar 29, 2017	Others
Jan 31, 2017	Quarterly Results
Oct 28, 2016	Quarterly Results
May 26, 2016	Audited Results & Dividend
Mar 28, 2016	Resignation of Executive Director
Jan 25, 2016	Quarterly Results
Oct 30, 2015	Quarterly Results
Jul 27, 2015	Quarterly Results
May 14, 2015	Audited Results & Dividend
May 14, 2015	Audited Results
Feb 13, 2015	Quarterly Results
Feb 02, 2015	Quarterly Results
Nov 03, 2014	Quarterly Results
Jul 28, 2014	Quarterly Results
May 26, 2014	Audited Results & Dividend
Feb 03, 2014	Quarterly Results
Nov 08, 2013	Quarterly Results
Jul 29, 2013	Quarterly Results
May 22, 2013	Audited Results & Dividend
Feb 08, 2013	Quarterly Results
Nov 09, 2012	Quarterly Results
Jul 30, 2012	Quarterly Results
May 28, 2012	Audited Results & Dividend
Feb 03, 2012	Quarterly Results
Oct 31, 2011	Quarterly Results
Aug 03, 2011	Audited, Quarterly Results & Dividend
Apr 30, 2011	Quarterly Results
Feb 04, 2011	Quarterly Results
Nov 01, 2010	Quarterly Results
Aug 02, 2010	Audited, Quarterly Results & Dividend
Apr 30, 2010	Quarterly Results
Jan 30, 2010	Quarterly Results
Oct 27, 2009	Quarterly Results
Jul 31, 2009	Audited, Quarterly Results & Dividend
Apr 30, 2009	Quarterly Results
Jan 30, 2009	Quarterly Results
Oct 20, 2008	Quarterly Results
Jul 31, 2008	Audited, Quarterly Results & Dividend
Apr 28, 2008	Quarterly Results
Jan 29, 2008	Quarterly Results
Oct 30, 2007	Quarterly Results
Jul 30, 2007	Quarterly Results
Apr 27, 2007	Quarterly Results
Jan 30, 2007	Quarterly Results
Oct 30, 2006	Quarterly Results
Jul 22, 2006	Accounts & Dividend
Apr 25, 2006	Quarterly Results
Jan 31, 2006	Quarterly Results
Oct 29, 2005	Quarterly Results
Jul 22, 2005	Accounts, Dividend & Quarterly Results
Apr 27, 2005	Quarterly Results
Jan 28, 2005	Quarterly Results

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