Board Meeting Dates of Mishtann Foods Ltd.

Date of Meeting	Purpose
Nov 12, 2025	Quarterly Results
Aug 08, 2025	Quarterly Results
May 22, 2025	Audited Results & Quarterly Results
Feb 13, 2025	Quarterly Results
Oct 25, 2024	Quarterly Results
Jul 13, 2024	Quarterly Results
Jun 06, 2024	Rights issue of Equity Shares
May 16, 2024	Audited Results & Final Dividend
Mar 07, 2024	Rights issue of Equity Shares
Feb 06, 2024	Quarterly Results
Nov 03, 2023	Quarterly Results
Oct 31, 2023	Others
Aug 23, 2023	Right issue of Equity Shares
Jul 18, 2023	Quarterly Results
May 30, 2023	Audited Results & Final Dividend
Jan 20, 2023	Quarterly Results
Dec 31, 2022	Rights issue of Equity Shares
Nov 08, 2022	Quarterly Results
Jul 11, 2022	Quarterly Results
Jun 09, 2022	Others
Apr 18, 2022	Audited Results, Dividend & Bonus issue
Jan 13, 2022	Quarterly Results & Interim Dividend
Aug 19, 2021	Others
Jul 14, 2021	Quarterly Results & Interim Dividend
Jun 28, 2021	Audited Results & Final Dividend
Feb 12, 2021	Quarterly Results
Nov 05, 2020	Quarterly Results
Aug 26, 2020	Quarterly Results
Jun 29, 2020	Audited Results & Final Dividend
Mar 30, 2020	Others
Feb 14, 2020	Quarterly Results & Others
Nov 11, 2019	Quarterly Results
Aug 14, 2019	Quarterly Results & Others
Jul 03, 2019	Others
Apr 29, 2019	Audited Results & Final Dividend
Apr 15, 2019	Others
Mar 25, 2019	Others
Mar 15, 2019	Independent Director Meeting
Feb 12, 2019	Quarterly Results & 1st Interim Dividend
Dec 05, 2018	Others
Oct 31, 2018	Others
Oct 22, 2018	Quarterly Results
Aug 13, 2018	Quarterly Results
Jul 09, 2018	Others
Jun 21, 2018	Others
May 14, 2018	Audited Results & Final Dividend
Feb 08, 2018	To consider raising of Funds
Jan 29, 2018	Quarterly Results
Nov 09, 2017	Quarterly Results
Aug 10, 2017	Quarterly Results & Others
Jul 07, 2017	Others
May 08, 2017	Audited Results
Apr 15, 2017	Others
Mar 20, 2017	Others
Feb 01, 2017	Quarterly Results
Oct 26, 2016	Quarterly Results
Oct 18, 2016	Others
Aug 12, 2016	Quarterly Results
Jun 27, 2016	Others
May 13, 2016	Quarterly Results
Mar 26, 2016	Independent Director Meeting
Mar 19, 2016	Resignation of Directorship
Feb 12, 2016	Quarterly Results

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