Board Meeting Dates of Andrew Yule & Company Ltd.

Date of Meeting	Purpose
Nov 13, 2025	Quarterly Results
Aug 14, 2025	Quarterly Results
May 29, 2025	Audited Results & Final Dividend
Feb 13, 2025	Quarterly Results
Nov 13, 2024	Quarterly Results
Aug 14, 2024	Quarterly Results
May 29, 2024	Audited Results & Final Dividend
Feb 13, 2024	Quarterly Results
Nov 14, 2023	Quarterly Results
Aug 14, 2023	Quarterly Results
Aug 07, 2023	A.G.M.
May 29, 2023	Audited Results & Final Dividend
Feb 14, 2023	Quarterly Results
Nov 14, 2022	Quarterly Results
Aug 12, 2022	Quarterly Results & A.G.M.
May 30, 2022	Audited Results & Final Dividend
Feb 14, 2022	Quarterly Results
Nov 12, 2021	Quarterly Results
Aug 13, 2021	Quarterly Results & A.G.M.
Jun 23, 2021	Audited Results & Final Dividend
Feb 12, 2021	Quarterly Results
Nov 13, 2020	Quarterly Results
Sep 14, 2020	Quarterly Results
Jul 15, 2020	Audited Results & Final Dividend
Feb 14, 2020	Quarterly Results
Nov 14, 2019	Quarterly Results
Aug 13, 2019	Quarterly Results
May 30, 2019	Audited Results & Final Dividend
Feb 11, 2019	Qtr Results & Scheme of Arrangement
Nov 12, 2018	Quarterly Results
Aug 13, 2018	Quarterly Results
May 30, 2018	Audited Results & Dividend
Feb 12, 2018	Quarterly Results
Dec 11, 2017	Quarterly Results
Sep 11, 2017	Quarterly Results
May 30, 2017	Audited Results
Feb 09, 2017	Quarterly Results
Nov 10, 2016	Quarterly Results
Aug 12, 2016	Quarterly Results & Others
Jun 18, 2016	Allotment of Equity Shares
May 12, 2016	Adoption of Code of Fair Disclosure
Jan 28, 2016	Quarterly Results
Nov 02, 2015	Quarterly Results
May 30, 2015	Audited Results & Dividend
May 30, 2015	Audited Results
May 27, 2014	Audited Results
May 30, 2013	Audited Results
Nov 20, 2009	Others
Jul 03, 2008	Audited Results
Jun 26, 2008	Audited Results

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