Board Meeting Dates of Pearl Global Industries Ltd.

Date of Meeting	Purpose
Nov 11, 2025	Quarterly Results & Interim Dividend
Aug 07, 2025	Quarterly Results
May 20, 2025	Quarterly Results & Interim Dividend
Feb 11, 2025	Quarterly Results
Nov 12, 2024	Quarterly Results & Interim Dividend
Aug 12, 2024	Quarterly Results
May 20, 2024	Audited Results & Others
Feb 12, 2024	Quarterly Results
Nov 08, 2023	Qtr Results, Int. Dividend & Stock Split
Aug 21, 2023	Interim Dividend
Aug 11, 2023	Quarterly Results
May 15, 2023	Quarterly Results & Interim Dividend
Feb 07, 2023	Quarterly Results
Nov 11, 2022	Quarterly Results & Interim Dividend
Aug 13, 2022	Quarterly Results
May 25, 2022	Quarterly Results & Dividend
Feb 14, 2022	Quarterly Results
Nov 13, 2021	Quarterly Results
Aug 14, 2021	Quarterly Results
Jun 21, 2021	Audited Results
Feb 12, 2021	Quarterly Results
Nov 12, 2020	Quarterly Results
Sep 14, 2020	Quarterly Results
Jul 28, 2020	Audited Results & Dividend
Feb 13, 2020	Quarterly Results
Nov 14, 2019	Quarterly Results
Aug 13, 2019	Quarterly Results
May 28, 2019	Audited Results
Feb 12, 2019	Quarterly Results
Nov 13, 2018	Quarterly Results
Aug 09, 2018	Quarterly Results
May 29, 2018	Audited Results & Dividend
Feb 14, 2018	Quarterly Results
Dec 13, 2017	Quarterly Results
Sep 12, 2017	Quarterly Results
May 26, 2017	Audited Results
Feb 14, 2017	Quarterly Results
Nov 08, 2016	Quarterly Results
May 25, 2016	Audited Results
Mar 11, 2016	Interim Dividend
Feb 12, 2016	Quarterly Results
Nov 09, 2015	Quarterly Results
May 22, 2015	Audited Results & Dividend
Feb 13, 2015	Quarterly Results
Nov 14, 2014	Quarterly Results
Aug 14, 2014	Quarterly Results
May 26, 2014	Audited Results & Dividend
Feb 11, 2014	Quarterly Results
Nov 09, 2013	Quarterly Results
Aug 13, 2013	Quarterly Results
May 30, 2013	Audited Results & Dividend
Feb 14, 2013	Quarterly Results
Nov 14, 2012	Quarterly Results
Nov 12, 2012	Quarterly Results
Aug 14, 2012	Quarterly Results
May 29, 2012	Audited Results & Dividend
Feb 14, 2012	Quarterly Results
Jan 19, 2012	Appointment / Resignation of Director's
Nov 12, 2011	Quarterly Results
Aug 12, 2011	Quarterly Results
May 30, 2011	Audited Results & Dividend
Feb 14, 2011	Quarterly Results
Nov 13, 2010	Quarterly Results
Aug 14, 2010	Scheme of Arrangement
May 29, 2010	Audited Results & Dividend
Jan 30, 2010	Quarterly Results
Oct 31, 2009	Quarterly Results
Jul 31, 2009	Quarterly Results
Jun 30, 2009	Audited Results & Others
Jun 29, 2009	Audited Results & Dividend
Jan 31, 2009	Quarterly Results
Oct 31, 2008	Quarterly Results
Jul 30, 2008	Quarterly Results
Jun 20, 2008	Audited Results & Dividend
May 13, 2008	Others
Apr 02, 2008	To enter into a Joint Venture Agreement
Jan 29, 2008	Quarterly Results
Oct 29, 2007	Others
Jul 31, 2007	Quarterly Results
May 22, 2007	Others

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