Board Meeting Dates of BMB Music & Magnetics Ltd.

Date of Meeting	Purpose
Nov 12, 2025	Quarterly Results
Oct 17, 2025	Others
Aug 22, 2025	Others
Aug 12, 2025	Quarterly Results
May 30, 2025	Audited Results
Feb 14, 2025	Quarterly Results
Nov 14, 2024	Quarterly Results
Aug 22, 2024	A.G.M.
Aug 14, 2024	Quarterly Results
May 29, 2024	Audited Results
May 08, 2024	Others
Apr 06, 2024	A.G.M.
Mar 05, 2024	A.G.M.
Feb 13, 2024	Quarterly Results
Dec 15, 2023	Others
Nov 13, 2023	Quarterly Results
Feb 14, 2023	Quarterly Results
Nov 10, 2022	Quarterly Results
Aug 13, 2022	Quarterly Results
May 30, 2022	Audited & Quarterly Results
Feb 14, 2022	Quarterly Results
Nov 13, 2021	Quarterly Results
Oct 12, 2021	Others
Aug 14, 2021	Quarterly Results & A.G.M.
Jun 30, 2021	Audited Results
Feb 13, 2021	Quarterly Results
Nov 14, 2020	Quarterly Results
Sep 14, 2020	Quarterly Results
Jul 27, 2020	Audited & Quarterly Results
Jul 10, 2020	Audited Results
Feb 14, 2020	Quarterly Results
Nov 14, 2019	Quarterly Results
Aug 12, 2019	Quarterly Results
May 30, 2019	Audited Results
Feb 12, 2019	Quarterly Results
Nov 14, 2018	Quarterly Results
Aug 14, 2018	Quarterly Results & A.G.M.
Feb 14, 2018	Others
Dec 14, 2017	Quarterly Results
Aug 26, 2017	Others
May 30, 2017	Audited Results
Feb 13, 2017	Quarterly Results
Nov 14, 2016	Quarterly Results
Feb 15, 2016	Quarterly Results
May 30, 2015	Resignation of Director
Aug 14, 2014	Quarterly Results
May 30, 2014	Audited Results
Feb 13, 2014	Quarterly Results
Aug 14, 2013	Quarterly Results
May 30, 2013	Audited Results
Feb 14, 2013	Quarterly Results
Nov 12, 2012	Quarterly Results
Sep 04, 2012	Audited Results
Aug 14, 2012	Quarterly Results
May 15, 2012	Quarterly Results
Aug 12, 2011	Quarterly Results
May 30, 2011	Audited Results & Others
Feb 14, 2011	Quarterly Results
Nov 13, 2010	Quarterly Results & Others
Aug 13, 2010	Quarterly Results
May 31, 2010	Audited Results & Others
Apr 15, 2010	Change in name of the Company
Jan 30, 2010	Quarterly Results
Dec 15, 2009	Appointment of Additional Director
Oct 30, 2009	Quarterly Results
Jul 31, 2009	Quarterly Results
Jun 05, 2009	Delisting of Securities
Apr 29, 2009	Quarterly Results & Others
Jan 15, 2009	Quarterly Results & Others
May 24, 2008	Audited Results & Reduction of Capital
Dec 29, 2007	To change the name of the Company

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