Board Meeting Dates of Saksoft Ltd.

Date of Meeting	Purpose
Nov 10, 2025	Quarterly Results & Interim Dividend
Aug 08, 2025	Quarterly Results
May 26, 2025	Audited Results & Final Dividend
Feb 03, 2025	Quarterly Results
Nov 11, 2024	Quarterly Results & Interim Dividend
Aug 07, 2024	Quarterly Results & Bonus issue
May 27, 2024	Audited Results & Final Dividend
Feb 08, 2024	Quarterly Results
Nov 07, 2023	Quarterly Results & Interim Dividend
Aug 14, 2023	Quarterly Results
May 25, 2023	Audited Results, Final Dividend & A.G.M.
Feb 02, 2023	Quarterly Results
Nov 10, 2022	Quarterly Results & Interim Dividend
Aug 09, 2022	Quarterly Results
May 26, 2022	Audited Results, Dividend & Stock Split
Feb 03, 2022	Quarterly Results
Nov 11, 2021	Quarterly Results & Interim Dividend
Aug 10, 2021	Quarterly Results
May 26, 2021	Audited Results & Dividend
Feb 04, 2021	Quarterly Results
Nov 06, 2020	Quarterly Results & Interim Dividend
Aug 10, 2020	Quarterly Results
May 27, 2020	Audited Results & Final Dividend
Mar 13, 2020	Interim Dividend
Feb 03, 2020	Quarterly Results
Nov 13, 2019	Quarterly Results & Interim Dividend
Aug 12, 2019	Quarterly Results
May 27, 2019	Audited Results, Final Dividend & A.G.M.
Feb 13, 2019	Quarterly Results
Nov 12, 2018	Quarterly Results & Interim Dividend
Aug 10, 2018	Unaudited Financial Results
May 30, 2018	Audited Results & Dividend
Feb 07, 2018	Quarterly Results
Nov 24, 2017	Quarterly Results
Aug 07, 2017	Quarterly Results
Jun 30, 2017	Others
May 26, 2017	Audited Results & Dividend
Apr 12, 2017	Others
Jan 30, 2017	Quarterly Results
Oct 28, 2016	Quarterly Results
May 27, 2016	Audited Results & Dividend
Feb 01, 2016	Quarterly Results
Oct 30, 2015	Quarterly Results
May 25, 2015	Audited Results & Final Dividend
May 25, 2015	Audited Results & Dividend
Feb 03, 2015
Feb 03, 2015	Quarterly Results
Nov 03, 2014	Quarterly Results
Aug 04, 2014	Quarterly Results
May 26, 2014	Audited Results & Dividend
Jan 31, 2014	Quarterly Results
Oct 29, 2013	Quarterly Results & Merger
Aug 05, 2013	Quarterly Results
May 27, 2013	Audited Results & Dividend
Feb 04, 2013	Quarterly Results
Oct 29, 2012	Quarterly Results
Aug 06, 2012	Quarterly Results
May 30, 2012	Audited Results & Dividend
May 22, 2012	General Purpose
Jan 23, 2012	Quarterly Results
Oct 31, 2011	Quarterly Results
Aug 05, 2011	Quarterly Results
May 27, 2011	Audited Results & Dividend
Jan 21, 2011	Quarterly Results
Oct 28, 2010	Quarterly Results
Aug 06, 2010	Quarterly Results
May 28, 2010	Audited Results & Dividend
Jan 28, 2010	Quarterly Results
Oct 30, 2009	Quarterly Results
Jul 31, 2009	Quarterly Results
Jun 29, 2009	Audited Results & Dividend
Jan 30, 2009	Quarterly Results
Oct 23, 2008	Quarterly Results
Sep 25, 2008	To review the Business Presentation
Jul 28, 2008	Quarterly Results
May 16, 2008	Dividend
Jan 21, 2008	Quarterly Results
Oct 22, 2007	Quarterly Results
Jul 23, 2007	Quarterly Results
Jun 16, 2007	Audited Results & Dividend
Jun 02, 2007	Audited Results & Dividend
May 28, 2007	Audited Results & Dividend
Apr 24, 2007	Quarterly Results
Jan 22, 2007	Quarterly Results
Oct 19, 2006	Quarterly Results
Jul 24, 2006	Quarterly Results
May 16, 2006	Accounts & Dividend
Jan 30, 2006	Quarterly Results
Jan 11, 2006	Employees Stock Option Plan
Jul 28, 2005	Quarterly Results

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