Board Meeting Dates of Premier Energy and Infrastructure Ltd.

Date of Meeting	Purpose
Nov 14, 2025	Quarterly Results
Aug 13, 2025	Quarterly Results
May 27, 2025	Audited Results
Jan 27, 2025	Quarterly Results
Nov 13, 2024	Quarterly Results
Aug 14, 2024	Quarterly Results
May 29, 2024	Audited Results
Feb 14, 2024	Quarterly Results
May 30, 2018	Quarterly Results
Feb 14, 2018	Quarterly Results
Dec 14, 2017	Quarterly Results
Sep 14, 2017	Quarterly Results
Aug 14, 2017	Quarterly Results
May 30, 2017	Audited Results
Feb 14, 2017	Quarterly Results
Nov 14, 2016	Quarterly Results
Feb 13, 2016	Quarterly Results
Nov 13, 2015	Appointment of Additional Director
Aug 21, 2015	Quarterly Results
May 30, 2015	Audited Results
Feb 14, 2015	Quarterly Results
Sep 06, 2014	Audited Results
May 13, 2014	Quarterly Results
Feb 20, 2014	Quarterly Results
Nov 14, 2013	Quarterly Results
Sep 06, 2013	Audited Results
May 14, 2013	Quarterly Results
Feb 11, 2013	Quarterly Results
Nov 10, 2012	Quarterly Results
Sep 11, 2012	Audited Results
May 15, 2012	Quarterly Results
Feb 14, 2012	Audited & Quarterly Results
Dec 14, 2011	Scheme of Amalgamation
Nov 12, 2011	Quarterly Results
Aug 13, 2011	Quarterly Results
May 13, 2011	Quarterly Results & Amalgamation
Feb 14, 2011	Quarterly Results
Nov 15, 2010	Quarterly Results
Aug 31, 2010	Audited & Quarterly Results
Aug 14, 2010	Quarterly Results
Jun 25, 2010	Scheme of Amalgamation
May 31, 2010	To approve letter of offer for Rights Issue
Jan 28, 2010	Quarterly Results & Others
Oct 29, 2009	Qtrly Results, Rights Issue & Others

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