Board Meeting Dates of Chamak Holdings Ltd.

Date of Meeting	Purpose
Nov 10, 2023	Quarterly Results
Aug 11, 2023	Quarterly Results
May 30, 2023	Audited Results
May 18, 2023	Voluntary Delisting of Shares
May 04, 2023	Voluntary Delisting of shares
Feb 13, 2023	Quarterly Results
Nov 11, 2022	Quarterly Results
Aug 10, 2022	Quarterly Results
May 30, 2022	Audited Results
Feb 14, 2022	Quarterly Results
Nov 12, 2021	Quarterly Results
Aug 13, 2021	Quarterly Results
Jun 30, 2021	Audited Results
Feb 12, 2021	Quarterly Results
Nov 10, 2020	Quarterly Results
Sep 15, 2020	Quarterly Results
Jul 30, 2020	Quarterly Results
Feb 11, 2020	Quarterly Results
Nov 14, 2019	Quarterly Results
Aug 13, 2019	Quarterly Results
May 30, 2019	Audited Results
Feb 12, 2019	Quarterly Results
Nov 14, 2018	Quarterly Results
Aug 10, 2018	Quarterly Results
May 25, 2018	Audited Results
Feb 14, 2018	Quarterly Results
Dec 13, 2017	Quarterly Results
Aug 28, 2017	Quarterly Results
May 30, 2017	Audited Results
Feb 10, 2017	Quarterly Results
Nov 10, 2016	Quarterly Results
May 30, 2016	Audited Results
Feb 13, 2016	Quarterly Results

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