Board Meeting Dates of Ajooni Biotech Ltd.

Date of Meeting	Purpose
Jan 30, 2026	Quarterly Results & Others
Nov 13, 2025	Quarterly Results
Aug 29, 2025	Others
Aug 14, 2025	Quarterly Results & Others
Feb 13, 2025	Quarterly Results
Jan 03, 2025	To consider Fund Raising & Others
Nov 13, 2024	Quarterly Results
Aug 16, 2024	Others
Aug 09, 2024	Quarterly Results
May 20, 2024	Audited Results
Feb 07, 2024	Quarterly Results & Others
Nov 09, 2023	Quarterly Results
Aug 03, 2023	Quarterly Results
May 18, 2023	Audited Results
Feb 14, 2023	Quarterly Results
Nov 11, 2022	Quarterly Results
Oct 17, 2022	Others
Aug 05, 2022	Quarterly Results
May 09, 2022	Audited Results
Feb 11, 2022	Quarterly Results
Nov 13, 2021	Quarterly Results
Aug 02, 2021	Quarterly Results
Jun 23, 2021	Audited Results
Mar 13, 2021	Allotment of bonus shares
Mar 01, 2021	Others
Jan 23, 2021	Bonus issue
Nov 10, 2020	Others
Aug 13, 2020	Others
Jun 29, 2020	Audited Results
Feb 12, 2020	Others
Jan 20, 2020	To consider raising of funds
Nov 13, 2019	Quarterly Results
Oct 14, 2019	Others
May 29, 2019	Audited Results
May 15, 2019	Others
Apr 25, 2019	Others
Apr 09, 2019	Others
Jan 11, 2019	Other business matters
Nov 14, 2018	Quarterly Results
Sep 01, 2018	Other business matters
May 30, 2018	Audited Results
Jan 01, 2018	Others

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