Board Meeting Dates of Master Trust Ltd.

Date of Meeting	Purpose
Nov 06, 2025	Quarterly Results
Aug 30, 2025	A.G.M. & Employees Stock Option Plan
Jul 29, 2025	Quarterly Results & Others
May 29, 2025	Audited Results
Feb 12, 2025	Quarterly Results & Others
Nov 12, 2024	Quarterly Results
Aug 07, 2024	Quarterly Results & Stock Split
May 30, 2024	Quarterly Results
Feb 06, 2024	Quarterly Results & Others
Nov 18, 2023	Increase in Authorised Capital
Nov 10, 2023	Quarterly Results
Aug 04, 2023	Quarterly Results
May 26, 2023	Audited Results
Feb 03, 2023	Quarterly Results
Nov 14, 2022	Quarterly Results
Aug 05, 2022	Quarterly Results
May 30, 2022	Audited & Quarterly Results
Jan 27, 2022	Quarterly Results
Nov 09, 2021	Quarterly Results
Jul 30, 2021	Quarterly Results
Jun 29, 2021	Audited & Quarterly Results
Feb 12, 2021	Quarterly Results
Nov 13, 2020	Quarterly Results
Aug 28, 2020	Quarterly Results
Jun 30, 2020	Audited Results
Feb 14, 2020	Quarterly Results
Dec 13, 2019	Quarterly Results & Others
Sep 13, 2019	Quarterly Results
Jul 08, 2019	Stock Split
May 30, 2019	Audited Results
Apr 08, 2019	Others
Feb 14, 2019	Quarterly Results
Nov 14, 2018	Quarterly Results
Aug 14, 2018	Quarterly Results
May 30, 2018	Audited Results & Dividend
Feb 14, 2018	Quarterly Results
Nov 14, 2017	Quarterly Results
Aug 14, 2017	Quarterly Results
May 30, 2017	Audited Results
Feb 14, 2017	Quarterly Results
Nov 15, 2016	Quarterly Results
May 30, 2016	Audited Results
Feb 13, 2016	Quarterly Results
Nov 14, 2015	Quarterly Results
Aug 14, 2015	Quarterly Results
May 30, 2015	Audited Results & Final Dividend
Feb 14, 2015	Quarterly Results
Nov 14, 2014	Quarterly Results
Aug 14, 2014	Quarterly Results
May 30, 2014	Audited Results
Feb 14, 2014	Quarterly Results
Aug 14, 2013	Quarterly Results
May 30, 2013	Audited Results
Feb 14, 2013	Quarterly Results
Nov 09, 2012	Quarterly Results
Aug 14, 2012	Quarterly Results
Jul 21, 2012	Audited Results
May 15, 2012	Quarterly Results
Feb 14, 2012	Allotment of Equity Shares
Nov 14, 2011	Quarterly Results
Aug 13, 2011	Audited & Quarterly Results
May 14, 2011	Quarterly Results
Mar 28, 2011	Conversion of Warrants
Feb 05, 2011	Quarterly Results
Nov 08, 2010	Quarterly Results
Aug 28, 2010	Audited Results & Others
Aug 14, 2010	Quarterly Results
Mar 08, 2010	To offer Converitble Equity Warrants
Oct 31, 2009	Quarterly Results
Jul 30, 2009	Quarterly Results
Jan 30, 2009	Quarterly Results
Oct 30, 2008	Quarterly Results
Jul 30, 2008	Quarterly Results
Jun 30, 2008	Allotment of equity shares
Apr 30, 2008	Quarterly Results
Jan 29, 2008	Quarterly Results
Jan 21, 2008	Quarterly Results
Jan 04, 2008	Issuance of Equity Shares/Warrants
Oct 29, 2007	Quarterly Results
Jul 27, 2007	Quarterly Results
Apr 27, 2007	Quarterly Results
Jan 30, 2007	Quarterly Results
Oct 28, 2006	Quarterly Results
Jul 28, 2006	Quarterly Results
Apr 28, 2006	Quarterly Results
Jan 30, 2006	Quarterly Results
Oct 30, 2005	Quarterly Results
Sep 03, 2005	Accounts & Stock Split
Sep 01, 2005	Accounts & Stock Split
Jul 29, 2005	Quarterly Results
Apr 29, 2005	Quarterly Results
Jan 28, 2005	Quarterly Results

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