Board Meeting Dates of Vera Synthetic Ltd.

Date of Meeting	Purpose
Mar 26, 2026	Others
Nov 13, 2025	Quarterly Results & Others
Sep 05, 2025	Others
May 20, 2025	Audited Results & Others
Feb 08, 2025	Others
Oct 30, 2024	Quarterly Results & Others
Jul 22, 2024	Others
May 29, 2024	Audited Results
May 29, 2023	Audited Results
Nov 14, 2022	Quarterly Results
Nov 14, 2021	Quarterly Results
Jun 28, 2021	Audited Results
Jul 24, 2020	Audited Results
May 28, 2020	Others
Feb 17, 2020	To consider other business matters
Nov 14, 2019	Quarterly Results
May 23, 2019	Audtied Results
Apr 01, 2019	Other business matters
Jan 28, 2019	Others
Nov 13, 2018	Quarterly Results
Oct 26, 2018	Other business matters
Aug 23, 2018	Audited Results

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