Board Meeting Dates of Multiplus Holdings Ltd.

Date of Meeting	Purpose
Nov 14, 2025	Quarterly Results
Aug 14, 2025	Quarterly Results
May 14, 2025	Audited Results
Feb 14, 2025	Quarterly Results
Nov 14, 2024	Quarterly Results
Aug 14, 2024	Quarterly Results
May 29, 2024	Audited Results
Feb 14, 2024	Quarterly Results
Nov 09, 2023	Quarterly Results
Aug 12, 2023	Quarterly Results
May 27, 2023	Audited Results
Feb 14, 2023	Quarterly Results
Nov 14, 2022	Quarterly Results
Aug 12, 2022	Quarterly Results
May 28, 2022	Audited Results
Feb 12, 2022	Quarterly Results
Nov 13, 2021	Quarterly Results
Aug 14, 2021	Quarterly Results
Jun 30, 2021	Audited Results
Feb 13, 2021	Quarterly Results
Nov 12, 2020	Quarterly Results
Sep 15, 2020	Quarterly Results
Jun 27, 2020	Quarterly Results
Feb 13, 2020	Quarterly Results
Nov 14, 2019	Quarterly Results
Aug 10, 2019	Quarterly Results
May 29, 2019	Audited Results & Dividend
Feb 14, 2019	Quarterly Results
Nov 10, 2018	Quarterly Results
Aug 11, 2018	Quarterly Results
May 26, 2018	Audited Results & Dividend
Feb 10, 2018	Quarterly Results
Nov 18, 2017	Quarterly Results
Aug 12, 2017	Quarterly Results
May 27, 2017	Audited Results & Dividend
Feb 11, 2017	Quarterly Results
Nov 12, 2016	Quarterly Results
May 28, 2016	Audited Results & Dividend
Apr 30, 2016	Others
Feb 13, 2016	Quarterly Results
Nov 14, 2015	Quarterly Results
Aug 31, 2015	Others
May 30, 2015	Audited Results & Dividend
Mar 31, 2015	Appointment of Director
Jan 31, 2015	Quarterly Results
Oct 30, 2014	Quarterly Results
Jul 30, 2014	Quarterly Results
May 30, 2014	Audited Results & Dividend
Jan 30, 2014	Quarterly Results
Oct 30, 2013	Quarterly Results
Jul 30, 2013	Quarterly Results
May 30, 2013	Audited Results & Dividend
Oct 30, 2012	Quarterly Results
Jul 30, 2012	Quarterly Results
May 30, 2012	Audited Results & Dividend
Jan 30, 2012	Quarterly Results
Oct 31, 2011	Quarterly Results
May 30, 2011	Audited Results & Dividend
Jan 28, 2011	Quarterly Results
Oct 29, 2010	Quarterly Results
Jul 30, 2010	Quarterly Results
May 28, 2010	Audited Results & Dividend
Jan 27, 2010	Quarterly Results
Dec 11, 2009	Preferential Issue of Shares
Dec 04, 2009	Shifting of Registered Office
Oct 27, 2009	Quarterly Results
Sep 11, 2009	Increase in Authorised Capital & Others
Jul 21, 2009	Quarterly Results
Jun 23, 2009	Audited Results & Dividend
Jan 27, 2009	Quarterly Results
Jan 22, 2009	Allotment of Rights equity shares
Dec 10, 2008	Record date for Rights Issue & Others
Oct 25, 2008	Quarterly Results
Oct 03, 2008	To draft letter on Rights Issue
Aug 05, 2008	Right Issue of Equity Shares
Jul 25, 2008	Quarterly Results
Jun 20, 2008	Audited Results, Dividend & Others
Jun 30, 2007	Audited Results & Dividend
Jun 25, 2007	Appointment of Additional Director

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