Board Meeting Dates of WinPro Industries Ltd.

Date of Meeting	Purpose
Feb 21, 2026	Quarterly Results
Nov 11, 2025	Quarterly Results
Aug 13, 2025	Quarterly Results
May 30, 2025	Audited Results
Feb 14, 2025	Quarterly Results
Nov 11, 2024	Quarterly Results
Aug 13, 2024	Quarterly Results
May 29, 2024	Audited Results
Feb 13, 2024	Quarterly Results
Nov 03, 2023	Quarterly Results
Aug 14, 2023	Quarterly Results
May 30, 2023	Audited Results
Feb 14, 2023	Quarterly Results
Nov 14, 2022	Quarterly Results
Aug 09, 2022	Quarterly Results
May 30, 2022	Audited Results
Feb 14, 2022	Quarterly Results
Nov 12, 2021	Quarterly Results
Sep 17, 2021	To consier issue of Warrants
Jul 31, 2021	Preferential Issue of shares
Jul 29, 2021	Preferential Issue of shares
Jun 17, 2021	Others
May 11, 2021	Others
Mar 12, 2021	Others
Mar 02, 2021	Quarterly Results
Nov 20, 2020	Quarterly Results
Oct 28, 2020	Others
Sep 14, 2020	Quarterly Results
Jul 31, 2020	Audited Results
Apr 09, 2020	Others
Feb 13, 2020	Quarterly Results
Feb 10, 2020	Quarterly Results
Nov 12, 2019	Quarterly Results
Aug 09, 2019	Quarterly Results
May 29, 2019	Audited Results & Interim Dividend
Mar 08, 2019	To consider raising of funds
Feb 13, 2019	Quarterly Results
Feb 08, 2019	Acquisition of business
Nov 13, 2018	Quarterly Results
Aug 13, 2018	Quarterly Results
May 28, 2018	Audited Results
Apr 05, 2018	Others
Feb 13, 2018	Quarterly Results
Nov 13, 2017	Quarterly Results
Aug 14, 2017	Quarterly Results
May 29, 2017	Audited Results
Feb 17, 2017	Others
Feb 13, 2017	Quarterly Results
Nov 14, 2016	Quarterly Results
May 27, 2016	Audited Results
Feb 11, 2016	Quarterly Results
Dec 21, 2015	Others
Nov 10, 2015	Shift of Registered Office of the Company
Nov 05, 2015	Quarterly Results
Sep 05, 2015	Others
Aug 12, 2015	Quarterly Results
Mar 31, 2015	Appointment of Director
Nov 12, 2014	Quarterly Results
May 29, 2014	Audited Results
Feb 12, 2014	Quarterly Results
Feb 12, 2013	Quarterly Results
Nov 14, 2012	Quarterly Results
Sep 01, 2012	Audited Results & Others
Aug 14, 2012	Quarterly Results
Mar 23, 2012	Others
Feb 13, 2012	Quarterly Results
Dec 06, 2011	Allotment of Equity Shares
Nov 14, 2011	Quarterly Results
Oct 12, 2011	Conversion of Conv. Equity Warrants
Aug 12, 2011	Quarterly Results
May 13, 2011	Quarterly Results
Feb 14, 2011	Quarterly Results
Dec 23, 2010	Allotment of Warrants & Others
Dec 06, 2010	Allotment of Equity Shares
Nov 10, 2010	Quarterly Results
Oct 20, 2010	Audited Results & Others
Oct 06, 2010	Increase in Authorised Capital & Others
Aug 28, 2010	Audited Results & Preferential Issue
Jul 28, 2010	Quarterly Results & Others
Jul 10, 2010	Others
May 06, 2010	Quarterly Results
Apr 19, 2010	Alteration in the Object Clause of the Co.
Apr 01, 2010	Increase in Authorised Capital & Others
Mar 25, 2010	Increase in Authorised Capital & Others
Jan 28, 2010	Quarterly Results
Jul 24, 2009	Quarterly Results
Jun 30, 2009	Audited Results
Apr 27, 2009	Quarterly Results & Others
Feb 13, 2009	Quarterly Results & Others
Sep 02, 2008	To review the business & Others
Jun 30, 2008	Quarterly Results
Jan 31, 2008	Quarterly Results
Oct 31, 2007	Quarterly Results
Jul 31, 2007	Quarterly Results
Jun 30, 2007	Audited Results
Jan 31, 2007	Quarterly Results
Oct 30, 2006	Quarterly Results
Jul 31, 2006	Quarterly Results
Jun 30, 2006	Accounts
Jan 31, 2006	Quarterly Results
Jan 23, 2006	Raising of funds
Oct 31, 2005	Quarterly Results
Jul 30, 2005	Quarterly Results
Jun 30, 2005	Accounts
Jan 27, 2005	Quarterly Results

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