Board Meeting Dates of Almondz Global Securities Ltd.

Date of Meeting	Purpose
Nov 11, 2025	Quarterly Results
Jul 28, 2025	Quarterly Results
May 26, 2025	Audited Results
Feb 12, 2025	Quarterly Results & Others
Nov 11, 2024	Quarterly Results & Others
Aug 12, 2024	Quarterly Results
May 29, 2024	Audited Results & Stock Split
Feb 12, 2024	Quarterly Results
Dec 18, 2023	Others
Nov 07, 2023	Quarterly Results
Aug 10, 2023	Quarterly Results
May 26, 2023	Audited Results & Final Dividend
Feb 11, 2023	Quarterly Results
Nov 10, 2022	Quarterly Results
Aug 10, 2022	Quarterly Results & & Preferential issue
May 24, 2022	Audited & Quarterly Results
Feb 09, 2022	Quarterly Results
Nov 10, 2021	Quarterly Results
Aug 10, 2021	Quarterly Results
Jun 24, 2021	Audited & Quarterly Results
Feb 11, 2021	Quarterly Results
Nov 12, 2020	Quarterly Results
Sep 14, 2020	Quarterly Results
Jul 28, 2020	Audited Results
Feb 12, 2020	Quarterly Results
Dec 11, 2019	Quarterly Results & Others
Sep 12, 2019	Quarterly Results
May 27, 2019	Audited Results
Feb 11, 2019	Quarterly Results
Nov 12, 2018	Quarterly Results & Others
Aug 10, 2018	Quarterly Results
Feb 12, 2018	Quarterly Results
Dec 06, 2017	Quarterly Results
Aug 10, 2017	Quarterly Results
May 27, 2017	Audited Results
Feb 10, 2017	Quarterly Results
Nov 10, 2016	Quarterly Results
May 25, 2016	Audited Results
Feb 10, 2016	Quarterly Results
Nov 06, 2015	Quarterly Results
Aug 11, 2015	Quarterly Results
May 27, 2015	Audited Results
Feb 12, 2015	Quarterly Results
Nov 12, 2014	Quarterly Results
Aug 12, 2014	Quarterly Results
May 27, 2014	Audited Results
Feb 06, 2014	Quarterly Results
Nov 11, 2013	Quarterly Results
Aug 13, 2013	Quarterly Results
May 27, 2013	Audited Results
Feb 12, 2013	Quarterly Results
Nov 10, 2012	Quarterly Results
Aug 13, 2012	Quarterly Results
May 30, 2012	Audited Results & Dividend
Feb 11, 2012	Quarterly Results
Nov 11, 2011	Quarterly Results
Aug 08, 2011	Quarterly Results
May 28, 2011	Audited Results & Dividend
Feb 10, 2011	Quarterly Results
Nov 11, 2010	Quarterly Results
Aug 13, 2010	Quarterly Results
May 28, 2010	Audited Results
Feb 18, 2010	Allotment of Convertibel Warrants
Jan 29, 2010	Quarterly Results & Others
Oct 30, 2009	Quarterly Results & Others
Jul 29, 2009	Quarterly Results
Jun 29, 2009	Audited Results & Dividend
Jan 23, 2009	Quarterly Results
Oct 31, 2008	Quarterly Results
Jul 31, 2008	Audited, Quarterly Results & Dividend
Apr 30, 2008	Quarterly Results
Jan 31, 2008	Quarterly Results
Oct 30, 2007	Quarterly Results
Aug 16, 2007	Audited Results & Dividend
Jul 30, 2007	Quarterly Results
Apr 30, 2007	Quarterly Results
Feb 22, 2007	To consider scheme of merger
Feb 13, 2007	Merger
Jan 31, 2007	Quarterly Results
Oct 20, 2006	Quarterly Results
Aug 11, 2006	Accounts & Dividend
Jul 28, 2006	Quarterly Results
Apr 29, 2006	Quarterly Results
Mar 18, 2006	To consider allotment of equity shares
Jan 31, 2006	Quarterly Results
Oct 29, 2005	Quarterly Results
Jul 16, 2005	Quarterly Results
Jun 28, 2005	Accounts
Jun 25, 2005	Accounts
May 28, 2005	Preferential Issue of shares
Jan 22, 2005	Quarterly Results
Jan 08, 2005	Further Issue of Equity Shares

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