Board Meeting Dates of Sakuma Exports Ltd.

Date of Meeting	Purpose
Nov 14, 2025	Quarterly Results
Aug 26, 2025	A.G.M. & Employees Stock Option Plan
Aug 13, 2025	Quarterly Results
May 30, 2025	Audited Results, Dividend & Others
Feb 14, 2025	Quarterly Results
Nov 14, 2024	Quarterly Results
Aug 14, 2024	Quarterly Results
Jul 01, 2024	Bonus issue
May 30, 2024	Audited Results & Final Dividend
May 24, 2024	Others
Apr 08, 2024	Rights issue of Equity Shares
Mar 29, 2024	Others
Feb 13, 2024	Quarterly Results
Nov 11, 2023	Quarterly Results
Aug 14, 2023	Quarterly Results
May 25, 2023	Audited Results & Final Dividend
Feb 14, 2023	Quarterly Results
Nov 14, 2022	Quarterly Results
Aug 12, 2022	Quarterly Results
Aug 04, 2022	Rights issue of Equity Shares
Jun 21, 2022	Right issue of Equity Shares
May 28, 2022	Audited Results & Final Dividend
Feb 14, 2022	Quarterly Results
Nov 13, 2021	Quarterly Results
Aug 13, 2021	Quarterly Results & Right issue
Jun 29, 2021	Audited Results & Final Dividend
Feb 13, 2021	Quarterly Results
Dec 18, 2020	Others
Nov 11, 2020	Quarterly Results & Preferential Issue
Oct 02, 2020	Preferential Issue of shares
Sep 14, 2020	Quarterly Results
Jul 29, 2020	Audited Results & Final Dividend
Feb 11, 2020	Quarterly Results
Nov 14, 2019	Quarterly Results
Aug 14, 2019	Quarterly Results & Others
May 29, 2019	Audited Results & Final Dividend
Feb 07, 2019	Quarterly Results & Others
Jan 21, 2019	Quarterly Results
Nov 14, 2018	Quarterly Results
Sep 14, 2018	Stock Split
Aug 13, 2018	Unaudited Financial Results
Feb 12, 2018	Quarterly Results
Dec 29, 2017	Others
Dec 12, 2017	Quarterly Results
Oct 12, 2017	Others
Oct 11, 2017	Others
Sep 13, 2017	Quarterly Results
Aug 24, 2017	Others
Aug 09, 2017	Others
May 29, 2017	Audited Results & Final Dividend
Feb 10, 2017	Quarterly Results
Nov 08, 2016	Quarterly Results
May 28, 2016	Audited Results
Mar 11, 2016	Interim Dividend
Feb 13, 2016	Quarterly Results
Nov 14, 2015	Quarterly Results
Aug 13, 2015	Quarterly Results
May 15, 2015	Audited Results & Dividend
Feb 10, 2015	Quarterly Results
Nov 12, 2014	Quarterly Results
Aug 14, 2014	Quarterly Results
May 15, 2014	Audited Results & Final Dividend
Feb 08, 2014	Quarterly Results
Oct 25, 2013	Quarterly Results
Jul 29, 2013	Quarterly Results
May 29, 2013	Audited Results & Dividend
Feb 11, 2013	Quarterly Results
Nov 05, 2012	Quarterly Results
Aug 13, 2012	Audited, Quarterly Results & Dividend
May 15, 2012	Quarterly Results
Feb 09, 2012	Quarterly Results
Nov 10, 2011	Quarterly Results
Jul 26, 2011	Quarterly Results
May 27, 2011	Audited Results & Dividend
Jan 28, 2011	Quarterly Results & Others
Dec 01, 2010	Allotment of Equity Shares
Oct 23, 2010	Quarterly Results & Others
Sep 15, 2010	Preferential Issue of Shares & Others
Jul 19, 2010	Audited, Quarterly Results & Others
May 13, 2010	Quarterly Results
Apr 27, 2010	Quarterly Results
Jan 30, 2010	Quarterly Results
Oct 28, 2009	Quarterly Results
Jul 23, 2009	Quarterly Results
Jun 27, 2009	Audited Results & Others
Jan 21, 2009	Quarterly Results
Oct 24, 2008	Quarterly Results
Jul 30, 2008	Quarterly Results
Jun 23, 2008	Audited Results & Dividend
Jan 28, 2008	Quarterly Results
Oct 30, 2007	Quarterly Results
Sep 28, 2007	To consider allotment of equity shares
Jul 30, 2007	Quarterly Results
May 31, 2007	Audited Results
Jan 25, 2007	Quarterly Results
Jul 29, 2006	Quarterly Results
May 19, 2006	Accounts

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