Board Meeting Dates of AMD Industries Ltd.

Date of Meeting	Purpose
Nov 13, 2025	Quarterly Results
Aug 14, 2025	Quarterly Results
May 29, 2025	Audited Results
Feb 13, 2025	Quarterly Results
Aug 09, 2024	Quarterly Results
May 23, 2024	Audited Results
May 23, 2023	Audited Results
Nov 11, 2022	Quarterly Results
Aug 10, 2022	Quarterly Results & Final Dividend
May 30, 2022	Audited Results
Feb 14, 2022	Quarterly Results
Nov 13, 2021	Quarterly Results
Aug 12, 2021	Quarterly Results & Preferential issue
Jun 22, 2021	Audited Results
Feb 09, 2021	Quarterly Results
Nov 12, 2020	Quarterly Results
Sep 14, 2020	Quarterly Results
Jul 25, 2020	Audited Results
Feb 13, 2020	Quarterly Results
Nov 11, 2019	Quarterly Results
Aug 13, 2019	Quarterly Results
May 29, 2019	Audited Results
Feb 14, 2019	Quarterly Results
Nov 13, 2018	Quarterly Results
Aug 09, 2018	Quarterly Results
May 25, 2018	Audited Results
Feb 08, 2018	Quarterly Results
Dec 12, 2017	Quarterly Results
Aug 28, 2017	Quarterly Results
May 29, 2017	Audited Results
Feb 10, 2017	Quarterly Results
Nov 10, 2016	Quarterly Results
Aug 09, 2016	Quarterly Results
May 26, 2016	Audited Results & Dividend
Feb 01, 2016	Quarterly Results
Nov 04, 2015	Quarterly Results
May 27, 2015	Audited Results & Dividend
Feb 10, 2015	Quarterly Results & Others
Nov 13, 2014	Quarterly Results
Aug 13, 2014	Quarterly Results
Aug 05, 2014	Quarterly Results
May 28, 2014	Audited Results & Dividend
Feb 07, 2014	Quarterly Results
Nov 12, 2013	Quarterly Results
Aug 08, 2013	Quarterly Results
May 28, 2013	Audited Results & Final Dividend
Feb 14, 2013	Quarterly Results
Feb 05, 2013	Quarterly Results
Nov 01, 2012	Quarterly Results
Aug 07, 2012	Quarterly Results
May 23, 2012	Audited Results & Final Dividend
Jan 31, 2012	Quarterly Results
Nov 02, 2011	Quarterly Results
Aug 02, 2011	Quarterly Results
May 27, 2011	Audited Results
Feb 01, 2011	Quarterly Results
Oct 29, 2010	Quarterly Results
Jul 28, 2010	Quarterly Results & Others
May 25, 2010	Audited Results & Final Dividend
Jan 28, 2010	Quarterly Results
Oct 29, 2009	Quarterly Results
Jul 28, 2009	Quarterly Results
Jun 30, 2009	Appointment of an Independent Director
Apr 24, 2009	Audited Results & Final Dividend
Jan 29, 2009	Quarterly Results
Oct 30, 2008	Quarterly Results
Jul 29, 2008	Quarterly Results
Jun 20, 2008	Audited Results
Oct 30, 2007	Quarterly Results
Jul 27, 2007	Audited Results, Dividend & Qtr Results
Jun 23, 2007	General
Apr 27, 2007	Quarterly Results

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