Board Meeting Dates of Alacrity Securities Ltd.

Date of Meeting	Purpose
Nov 11, 2025	Quarterly Results
Sep 05, 2025	A.G.M.
Aug 11, 2025	Quarterly Results
May 27, 2025	Audited Results
Mar 24, 2025	Others
Mar 21, 2025	Independent Director Meeting
Feb 12, 2025	Quarterly Results
Nov 12, 2024	Quarterly Results
May 22, 2024	Audited Results
Nov 09, 2023	Preferential issue of shares
Nov 03, 2023	Half Yearly Results
May 16, 2023	Audited Results & Others
Nov 11, 2022	Half Yearly Results
May 28, 2022	Audited & Half Yearly Results
Nov 12, 2021	Half Yearly Results
Sep 07, 2021	Others
Jun 25, 2021	Audited Results & Others
Feb 24, 2021	Others
Nov 12, 2020	Half Yearly Results
Oct 07, 2020	A.G.M.
Feb 24, 2020	Independent Director Meeting
Nov 14, 2019	Half Yearly Results
May 30, 2019	Audited Results
May 23, 2019	Others
Nov 14, 2018	Quarterly Results
May 30, 2018	Audited Results
Nov 14, 2017	Quarterly Results
Nov 12, 2016	Quarterly Results
May 30, 2016	Audited Results
Nov 07, 2015	Quarterly Results
May 30, 2015	Audited Results
Nov 14, 2014	Quarterly Results
May 30, 2014	Audited Results
Nov 14, 2013	Half Yearly Results

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