Board Meeting Dates of Page Industries Ltd.

Date of Meeting	Purpose
Nov 13, 2025	Quarterly Results & Interim Dividend
Aug 07, 2025	Quarterly Results & Interim Dividend
May 15, 2025	Audited Results & Interim Dividend
Feb 05, 2025	Quarterly Results & Interim Dividend
Nov 07, 2024	Quarterly Results & Interim Dividend
Aug 08, 2024	Quarterly Results & Interim Dividend
May 23, 2024	Audited Results & Interim Dividend
Feb 08, 2024	Quarterly Results & 3rd Interim Dividend
Nov 09, 2023	Quarterly Results & Interim Dividend
Aug 10, 2023	Quarterly Results & 1st Interim Dividend
May 25, 2023	Audited Results & 4th Interim Dividend
Feb 09, 2023	Quarterly Results & Interim Dividend
Nov 10, 2022	Quarterly Results & 2nd Interim Dividend
Aug 11, 2022	Quarterly Results & 1st Interim Dividend
May 26, 2022	Audited Results & 4th Interim Dividend
Feb 10, 2022	Quarterly Results & 3rd Interim Dividend
Nov 11, 2021	Quarterly Results & Interim Dividend
Aug 12, 2021	Quarterly Results & Interim Dividend
May 27, 2021	Audited Results
Feb 10, 2021	Quarterly Results & Interim Dividend
Nov 12, 2020	Quarterly Results
Sep 03, 2020	Quarterly Results
Jun 23, 2020	Audited Results
Feb 13, 2020	Quarterly Results & Interim Dividend
Nov 14, 2019	Quarterly Results & Interim Dividend
Aug 08, 2019	Quarterly Results & 1st Interim Dividend
May 24, 2019	Audited Results & Interim Dividend
Feb 14, 2019	Quarterly Results & 3rd Interim dividend
Nov 14, 2018	Quarterly Results & Interim Dividend
Aug 09, 2018	Quarterly Results & 1st Interim Dividend
May 25, 2018	Audited Results & 4th Interim Dividend
Feb 08, 2018	Quarterly Results & 3rd Interim Dividend
Nov 09, 2017	Quarterly Results & Interim Dividend
Aug 10, 2017	Quarterly Results
May 25, 2017	Audited Results & Dividend
Feb 09, 2017	Quarterly Results & 3rd Interim Dividend
Nov 10, 2016	Quarterly Results & 2nd interim dividend
May 24, 2016	Aud Results,Intr & Final Dividend
Feb 11, 2016	Quarterly Results 3rd Interim Dividend
Nov 09, 2015	Quarterly Results & Interim Dividend
Aug 13, 2015	Quarterly Results
May 28, 2015	Audited Results & 1st Int. & FinalDividend
May 28, 2015	Audited Results, First & Final Dividend
Feb 12, 2015	Quarterly Results & 3rd Interim Dividend
Nov 10, 2014	Quarterly Results & Interim Dividend
Aug 14, 2014	Quarterly Results
May 29, 2014	Audited Results & Interim Divdend Final,Dividend
May 29, 2014	Audited Results, Interim & Fin. Dividend
Feb 12, 2014	Quarterly Results & 3rd Interim Dividend
Nov 14, 2013	Quarterly Results & 2nd Interim Dividend
Aug 08, 2013	Quarterly Results
May 30, 2013	Audited Results, Final & First Dividend
Feb 14, 2013	Quarterly Results & 3rd Interim Dividend
Nov 08, 2012	Quarterly Results & Interim Dividend
Jul 24, 2012	Quarterly Results
May 30, 2012	Aud. Results, 1st Interim & F. Dividend
Feb 09, 2012	Quarterly Results & 3nd Interim Dividend
Nov 10, 2011	Quarterly Results & 2nd Interim Dividend
Aug 10, 2011	Quarterly Results
May 27, 2011	Audited Results & Final Dividend
Feb 11, 2011	Quarterly Results & 3rd Interim Dividend
Nov 12, 2010	Quarterly Results & 2nd Interim Dividend
Jul 30, 2010	Quarterly Results
Jun 14, 2010	First Interim Dividend
May 28, 2010	Audited Results
Jan 29, 2010	Qtr Results & 4th Interim Dividend
Oct 30, 2009	Quarterly Results & 3rd Interim Dividend
Jul 31, 2009	Quarterly Results
Jun 15, 2009	Aud. Results, 2nd Intm & F. Dividend
Apr 09, 2009	Interim Dividend
Jan 30, 2009	Qtr. Results, Intrm. Dividend & Others
Oct 25, 2008	Quarterly Results & Interim Dividend
Jul 26, 2008	Quarterly Results
Jun 02, 2008	Audited Results & Interim Dividend
Jan 30, 2008	Second Interim Dividend
Oct 24, 2007	Quarterly Results
Aug 20, 2007	Interim Dividend
Jul 27, 2007	Quarterly Results
May 09, 2007	Audited Results

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