Board Meeting Dates of Parnax Lab Ltd.

Date of Meeting	Purpose
Nov 14, 2025	Quarterly Results
Aug 13, 2025	Quarterly Results
May 27, 2025	Audited Results
Feb 10, 2025	Quarterly Results
Nov 14, 2024	Quarterly Results
Aug 14, 2024	Quarterly Results
May 30, 2024	Quarterly Results
Feb 13, 2024	Quarterly Results
Nov 09, 2023	Quarterly Results
Aug 11, 2023	Quarterly Results
May 30, 2023	Audited Results
Feb 14, 2023	Quarterly Results
Nov 14, 2022	Quarterly Results
Aug 10, 2022	Quarterly Results
May 30, 2022	Audited Results
Feb 14, 2022	Quarterly Results
Jan 01, 2022	To consider issue of Warrants
Nov 13, 2021	Quarterly Results
Aug 14, 2021	Quarterly Results
Jun 30, 2021	Quarterly Results
Feb 13, 2021	Quarterly Results
Nov 12, 2020	Quarterly Results
Sep 15, 2020	Quarterly Results
Jul 31, 2020	Audited Results
Mar 16, 2020	Others
Feb 14, 2020	Quarterly Results
Nov 14, 2019	Quarterly Results
Aug 14, 2019	Quarterly Results
May 30, 2019	Audited Results
Feb 13, 2019	Quarterly Results
Nov 14, 2018	Half Yearly Results
Aug 14, 2018	Quarterly Results
May 30, 2018	Audited Results
Feb 14, 2018	Quarterly Results
Dec 14, 2017	Quarterly Results
Nov 14, 2017	Others
Sep 14, 2017	Quarterly Results
Aug 14, 2017	Others
May 30, 2017	Audited Results
Feb 13, 2017	Quarterly Results
Nov 14, 2016	Quarterly Results & Others
Nov 14, 2016	Quarterly Results
May 30, 2016	Audited Results
Feb 12, 2016	Quarterly Results
Nov 09, 2015	Quarterly Results
Aug 14, 2015	Quarterly Results
May 29, 2015	Audited Results
Mar 31, 2015	Appointment of Woman Director
Feb 14, 2015	Quarterly Results
Nov 14, 2014	Quarterly Results & Others
Aug 14, 2014	Quarterly Results
May 30, 2014	Audited Results
Feb 15, 2014	Quarterly Results
Nov 15, 2013	Quarterly Results
Aug 14, 2013	Quarterly Results
May 28, 2013	Audited Results
Feb 14, 2013	Quarterly Results
Nov 10, 2012	Quarterly Results
Aug 14, 2012	Quarterly Results
Jul 06, 2012	Audited Results
May 30, 2012	Audited Results
Feb 14, 2012	Quarterly Results & Others
Jan 16, 2012	Allotment of Shares & Others
Nov 14, 2011	Quarterly Results & Others
Aug 12, 2011	Quarterly Results & Others
May 30, 2011	Audited Results
Feb 21, 2011	Scheme of Amalgamation
Feb 12, 2011	Quarterly Results & Amalgamation
Dec 07, 2010	Appointment / Resignation of Director's
Nov 15, 2010	Quarterly Results
Oct 12, 2010	Others
Jul 31, 2010	Quarterly Results & Others
May 31, 2010	Audited Results & Others
Apr 08, 2010	Allotment of Equity Shares
Feb 23, 2010	Increase in Authorised Capital & Others
Jan 29, 2010	General
Jan 20, 2010	Appointment of Director
Oct 29, 2009	General Purpose
Jul 30, 2009	General
Jun 30, 2009	General Purpose
Feb 20, 2009	Appointment of Additional Director's
Jan 30, 2009	Quarterly Results
Oct 31, 2008	Quarterly Results
Jul 31, 2008	Quarterly Results
Jun 28, 2007	Audited Results

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