Board Meeting Dates of Garnet Construction Ltd.

Date of Meeting	Purpose
Nov 14, 2025	Quarterly Results
Aug 14, 2025	Quarterly Results
May 30, 2025	Audited Results
Feb 14, 2025	Quarterly Results
Nov 14, 2024	Quarterly Results
Aug 14, 2024	Quarterly Results
May 30, 2024	Audited Results
Feb 14, 2024	Quarterly Results
Nov 10, 2023	Quarterly Results
Aug 12, 2023	Quarterly Results
May 15, 2023	Audited Results
Mar 31, 2023	Others
Feb 14, 2023	Quarterly Results
Nov 14, 2022	Quarterly Results
Aug 13, 2022	Quarterly Results
Aug 01, 2022	Others
May 18, 2022	Audited Results
Feb 04, 2022	Quarterly Results
Nov 13, 2021	Quarterly Results
Aug 13, 2021	Quarterly Results
Jun 30, 2021	Audited Results
Feb 13, 2021	Quarterly Results
Nov 12, 2020	Quarterly Results
Sep 15, 2020	Quarterly Results
Aug 31, 2020	Others
Jul 31, 2020	Audited Results
Feb 14, 2020	Quarterly Results
Nov 14, 2019	Quarterly Results
Aug 14, 2019	Quarterly Results
May 30, 2019	Audited Results
Feb 14, 2019	Quarterly Results
Jan 30, 2019	Others
Nov 14, 2018	Quarterly Results
Aug 14, 2018	Quarterly Results
May 30, 2018	Audited Results
Feb 14, 2018	Quarterly Results
Dec 14, 2017	Quarterly Results
Sep 05, 2017	Others
Aug 14, 2017	Quarterly Results
May 30, 2017	Audited Results
Feb 13, 2017	Quarterly Results
Nov 14, 2016	Quarterly Results
May 30, 2016	Audited Results
Feb 12, 2016	Quarterly Results
Nov 09, 2015	Quarterly Results
Sep 04, 2015	Others
Aug 14, 2015	Quarterly Results
May 30, 2015	Audited Results
Feb 13, 2015	Quarterly Results
Nov 14, 2014	Quarterly Results
Aug 14, 2014	Quarterly Results
May 30, 2014	Audited Results
Feb 05, 2014	Quarterly Results
Nov 14, 2013	Quarterly Results
Aug 14, 2013	Quarterly Results
May 29, 2013	Audited Results
Oct 29, 2012	Quarterly Results
Aug 20, 2012	Audited Results
Jul 26, 2012	Quarterly Results
Apr 26, 2012	Quarterly Results
Jan 24, 2012	Quarterly Results
Jan 16, 2012	De-listing of Securities
Oct 20, 2011	Quarterly Results
Sep 03, 2011	Audited Results
Jul 29, 2011	Quarterly Results
Apr 29, 2011	Quarterly Results
Jan 28, 2011	Quarterly Results
Oct 28, 2010	Quarterly Results
Aug 26, 2010	Audited Results
Jul 29, 2010	Quarterly Results
Apr 29, 2010	Quarterly Results
Jan 29, 2010	Quarterly Results
Oct 29, 2009	Quarterly Results
Sep 02, 2009	Audited Results
Jul 29, 2009	Quarterly Results
Jun 01, 2009	Conversion of Warrants
Apr 29, 2009	Quarterly Results
Jan 28, 2009	Quarterly Results
Dec 22, 2008	To call EGM & Others
Oct 24, 2008	Quarterly Results
Aug 26, 2008	Audited Results
Jan 29, 2008	Quarterly Results
Oct 30, 2007	Quarterly Results
Sep 03, 2007	Audited Results & Others
Jul 24, 2007	Quarterly Results
Apr 24, 2007	Quarterly Results
Feb 05, 2007	Others
Oct 26, 2006	Quarterly Results & Others
Aug 28, 2006	General
Jul 24, 2006	Quarterly Results
Apr 28, 2006	Quarterly Results
Aug 01, 2005	Increase in Authorised Capital
Apr 27, 2005	Quarterly Results
Jan 27, 2005	Quarterly Results

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