Board Meeting Dates of Pharmaids Pharmaceuticals Ltd.

Date of Meeting	Purpose
Nov 11, 2025	Quarterly Results
Aug 07, 2025	Quarterly Results
May 23, 2025	Audited Results
Feb 12, 2025	Quarterly Results
Nov 13, 2024	Quarterly Results
May 28, 2024	Audited Results
Feb 12, 2024	Quarterly Results
Jan 06, 2024	Preferential issue of shares
Nov 11, 2023	Quarterly Results
Aug 04, 2023	Quarterly Results
May 29, 2023	Audited Results
Feb 13, 2023	Quarterly Results
Jan 17, 2023	Others
Dec 06, 2022	Others
Nov 29, 2022	Preferential issue of shares
Nov 09, 2022	Quarterly Results
Oct 13, 2022	To cconsider issue of Warrants
Jul 22, 2022	Quarterly Results & A.G.M.
May 21, 2022	Audited Results
Jan 28, 2022	Quarterly Results
Nov 09, 2021	Quarterly Results
Aug 20, 2021	A.G.M.
Jul 23, 2021	Quarterly Results
May 24, 2021	Quarterly Results
Feb 05, 2021	Quarterly Results
Nov 12, 2020	Quarterly Results
Aug 13, 2020	Quarterly Results
May 29, 2020	Audited Results & Others
Feb 13, 2020	Quarterly Results
Nov 13, 2019	Quarterly Results
Aug 13, 2019	Quarterly Results
May 27, 2019	Audited & Quarterly Results
Apr 05, 2019	Amalgamation
Feb 12, 2019	Quarterly Results
Nov 13, 2018	Quarterly Results
Aug 13, 2018	Quarterly Results
Jul 18, 2018	Others
May 05, 2018	Audited Results
Feb 15, 2018	Quarterly Results
Nov 15, 2017	Quarterly Results
Aug 21, 2017	Quarterly Results
May 30, 2017	Audited Results
Feb 14, 2017	Quarterly Results
Nov 14, 2016	Quarterly Results
May 27, 2016	Audited Results
Feb 15, 2016	Quarterly Results
Nov 14, 2015	Quarterly Results
Aug 14, 2015	Quarterly Results
May 29, 2015	Audited Results
Mar 30, 2015	Appointment of women Director
Feb 14, 2015	Quarterly Results
Nov 15, 2014	Quarterly Results
Aug 14, 2014	Quarterly Results
May 29, 2014	Audited Results
Feb 13, 2014	Quarterly Results
Nov 12, 2013	Quarterly Results
Aug 14, 2013	Quarterly Results
May 30, 2013	Audited Results
May 14, 2013	Quarterly Results
Feb 15, 2013	Quarterly Results
Aug 14, 2012	Quarterly Results
May 14, 2012	Quarterly Results
Feb 14, 2012	Quarterly Results
Nov 14, 2011	Quarterly Results
Sep 02, 2011	Audited Results
Jul 30, 2011	Quarterly Results
May 13, 2011	Quarterly Results
Feb 14, 2011	Quarterly Results
Nov 12, 2010	Quarterly Results
Aug 14, 2010	Quarterly Results
Apr 26, 2010	Quarterly Results
Jan 30, 2010	Quarterly Results
Oct 31, 2009	Quarterly Results
Apr 30, 2009	Quarterly Results
Feb 12, 2009	To accept resignation of Director
Jan 30, 2009	Quarterly Results
Oct 30, 2008	Quarterly Results
Jul 31, 2008	Others
Jul 24, 2008	Quarterly Results
Apr 30, 2008	Quarterly Results
Jan 11, 2008	To consider further issue of capital
Oct 31, 2007	Quarterly Results
Jul 28, 2007	Quarterly Results
Apr 30, 2007	Quarterly Results
Jan 27, 2007	Quarterly Results
Oct 27, 2006	Quarterly Results
Jul 22, 2006	Quarterly Results
Apr 24, 2006	Quarterly Results
Mar 27, 2006	To appoint an Independent Director
Feb 28, 2006	To appoint an Independent Director
Feb 08, 2006	To appoint an Independent Director
Jan 28, 2006	Quarterly Results
Oct 28, 2005	Quarterly Results
Jul 30, 2005	Quarterly Results
Jun 29, 2005	Accounts
Apr 30, 2005	Quarterly Results
Jan 29, 2005	Quarterly Results

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