Board Meeting Dates of Shanthi Gears Ltd.

Date of Meeting	Purpose
Oct 24, 2025	Quarterly Results
Jul 30, 2025	Quarterly Results
Apr 24, 2025	Audited Results & Final Dividend
Jan 30, 2025	Quarterly Results & Interim Dividend
Oct 22, 2024	Quarterly Results
Jul 29, 2024	Quarterly Results
May 09, 2024	Audited Results & Final Dividend
Jan 30, 2024	Quarterly Results & Interim Dividend
Oct 25, 2023	Quarterly Results
Jul 26, 2023	Quarterly Results
May 09, 2023	Audited Results & Final Dividend
Jan 25, 2023	Quarterly Results & Interim Dividend
Oct 21, 2022	Quarterly Results
Jul 25, 2022	Quarterly Results
May 07, 2022	Audited Results
Feb 03, 2022	Quarterly Results & Interim Dividend
Oct 22, 2021	Quarterly Results
Jul 21, 2021	Quarterly Results
May 24, 2021	Audited Results
Feb 10, 2021	Quarterly Results & Interim Dividend
Oct 21, 2020	Quarterly Results
Jul 21, 2020	Quarterly Results
May 26, 2020	Audited Results
Feb 28, 2020	Interim Dividend
Jan 27, 2020	Quarterly Results
Oct 22, 2019	Quarterly Results
Jul 23, 2019	Quarterly Results
Apr 29, 2019	Audited Results & Final Dividend
Feb 01, 2019	Quarterly Results
Dec 26, 2018	Interim Dividend & Buy Back of Shares
Oct 26, 2018	Quarterly Results
Aug 02, 2018	Quarterly Results
May 02, 2018	Audited Results
Feb 06, 2018	Quarterly Results & Interim Dividend
Nov 02, 2017	Quarterly Results
Jul 26, 2017	Quarterly Results
May 03, 2017	Audited Results & Final Dividend
Jan 27, 2017	Quarterly Results & Interim Dividend
Oct 26, 2016	Quarterly Results
Apr 27, 2016	Audited Results
Jan 27, 2016	Quarterly Results & Interim Dividend
Oct 28, 2015	Quarterly Results
Jul 30, 2015	Quarterly Results
Apr 29, 2015	Audited Results & Dividend
Mar 31, 2015	Appointment of Director
Feb 02, 2015	Quarterly Results & Interim Dividend
Oct 27, 2014	Quarterly Results
Oct 14, 2014	Quarterly Results
Jul 26, 2014	Quarterly Results
Apr 29, 2014	Audited Results & Dividend
Jan 27, 2014	Quarterly Results & Interim Dividend
Jan 27, 2014	Quarterly Results
Oct 23, 2013	Quarterly Results
Jul 24, 2013	Quarterly Results
Apr 30, 2013	Audited Results & Dividend
Jan 30, 2013	Quarterly Results
Oct 24, 2012	Quarterly Results
Jul 30, 2012	Quarterly Results
May 25, 2012	Audited Results & Dividend
Jan 27, 2012	Quarterly Results
Oct 31, 2011	Quarterly Results
Jul 11, 2011	Quarterly Results
May 13, 2011	Audited Results & Dividend
Jan 22, 2011	Quarterly Results
Oct 28, 2010	Quarterly Results
Aug 13, 2010	Quarterly Results
Jun 30, 2010	Resignation / Appointment of Director's
May 24, 2010	Audited Results & Dividend
Jan 25, 2010	Quarterly Results
Oct 31, 2009	Quarterly Results
Jul 27, 2009	Quarterly Results
May 27, 2009	Audited Results & Dividend
Jan 30, 2009	Quarterly Results
Oct 30, 2008	Quarterly Results
Jul 30, 2008	Quarterly Results
May 14, 2008	Audited Results & Dividend
Jan 21, 2008	Quarterly Results
Oct 22, 2007	Quarterly Results
Jul 16, 2007	Quarterly Results
May 16, 2007	Audited Results & Dividend
Jan 22, 2007	Quarterly Results
Oct 18, 2006	Quarterly Results
Jul 14, 2006	Quarterly Results
May 12, 2006	Accounts & Dividend
Jan 18, 2006	Quarterly Results
Oct 20, 2005	Quarterly Results
Aug 19, 2005	To fund expansion plan
Jul 11, 2005	Quarterly Results
May 14, 2005	Accounts
Jan 24, 2005	Quarterly Results

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