Board Meeting Dates of Tradewell Holdings Ltd.

Date of Meeting	Purpose
Feb 12, 2026	Quarterly Results
Nov 14, 2025	Quarterly Results
Aug 01, 2025	Quarterly Results
May 30, 2025	Audited Results
Feb 06, 2025	Quarterly Results
Nov 12, 2024	Quarterly Results
Aug 02, 2024	Quarterly Results
May 30, 2024	Audited Results
Feb 05, 2024	Quarterly Results
Nov 09, 2023	Quarterly Results
May 30, 2023	Audited Results
Jan 28, 2023	Quarterly Results
Nov 09, 2022	Quarterly Results
Aug 10, 2022	Quarterly Results
May 30, 2022	Audited Results
Jan 28, 2022	Quarterly Results
Nov 09, 2021	Quarterly Results
Jul 28, 2021	Quarterly Results
Jun 30, 2021	Audited Results
Jan 21, 2021	Quarterly Results
Nov 11, 2020	Quarterly Results
Sep 10, 2020	Quarterly Results
Jul 30, 2020	Audited Results
Feb 03, 2020	Quarterly Results
Nov 14, 2019	Quarterly Results
Aug 10, 2019	Quarterly Results
May 30, 2019	Audited Results
Jan 31, 2019	Quarterly Results
Nov 05, 2018	Quarterly Results
Jul 31, 2018	Quarterly Results
May 29, 2018	Audited Results
Apr 20, 2018	Others
Jan 31, 2018	Quarterly Results
Oct 30, 2017	Quarterly Results
Jul 31, 2017	Quarterly Results
Jul 24, 2017	Others
May 30, 2017	Audited Results
Jan 31, 2017	Quarterly Results
Oct 29, 2016	Quarterly Results
May 30, 2016	Audited Results
Mar 30, 2016	Reappointment of Director
Feb 18, 2016	Others
Jan 31, 2016	Quarterly Results
Oct 31, 2015	Quarterly Results
Sep 05, 2015	Others
May 14, 2015	Quarterly Results
Apr 30, 2015	Quarterly Results
Jan 31, 2015	Quarterly Results
Oct 31, 2014	Quarterly Results & Others
Sep 04, 2014	Others
Sep 04, 2014	General
Jul 31, 2014	Quarterly Results
Apr 30, 2014	Quarterly Results
Jan 31, 2014	Quarterly Results
Dec 10, 2013	Others
Oct 31, 2013	Quarterly Results
Jul 31, 2013	Quarterly Results
Apr 30, 2013	Quarterly Results
Oct 31, 2012	Quarterly Results
Aug 20, 2012	Audited Results
Jul 31, 2012	Quarterly Results
Apr 30, 2012	Quarterly Results
Jan 31, 2012	Quarterly Results
Jan 19, 2012	To consider sale fo Shares of WoS
Nov 05, 2011	Right Issue of Equity Shares & Others
Oct 31, 2011	Quarterly Results
Aug 16, 2011	Audited Results
Jul 29, 2011	Quarterly Results
Apr 20, 2011	Quarterly Results
Feb 19, 2011	To consider the Right Issue / Warrants
Jan 31, 2011	Quarterly Results
Oct 29, 2010	Quarterly Results
Aug 23, 2010	Others
Jul 29, 2010	Quarterly Results
Apr 29, 2010	Quarterly Results
Jan 29, 2010	Quarterly Results
Oct 30, 2009	Quarterly Results
Aug 20, 2009	Others
Jul 30, 2009	Quarterly Results
Apr 29, 2009	Quarterly Results
Jan 30, 2009	Quarterly Results
Oct 31, 2008	Quarterly Results
Jul 30, 2008	Quarterly Results
Jul 14, 2008	To call an AGM
Apr 30, 2008	Quarterly Results
Jan 30, 2008	Quarterly Results
Oct 31, 2007	Quarterly Results
Jul 30, 2007	Quarterly Results
Jul 28, 2007	Approval of Annual Accounts & Others
May 30, 2007	Others
Apr 30, 2007	Quarterly Results
Jan 31, 2007	Quarterly Results
Oct 31, 2006	Quarterly Results
Jul 28, 2006	Quarterly Results
Apr 28, 2006	Quarterly Results
Jul 29, 2005	Quarterly Results
Apr 29, 2005	Quarterly Results
Jan 28, 2005	Quarterly Results

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