Board Meeting Dates of Shilchar Technologies Ltd.

Date of Meeting	Purpose
Jan 31, 2026	Quarterly Results
Oct 17, 2025	Quarterly Results
Aug 12, 2025	Quarterly Results
Apr 21, 2025	Audited Results, Final Dividend & Bonus
Jan 30, 2025	Quarterly Results
Oct 24, 2024	Quarterly Results
Aug 12, 2024	Quarterly Results
Apr 30, 2024	Audited Results & Final Dividend
Feb 05, 2024	Quarterly Results
Oct 21, 2023	Quarterly Results
Jul 29, 2023	Quarterly Results & Bonus issue
Apr 29, 2023	Audited Results & Final Dividend
Jan 30, 2023	Quarterly Results
Oct 20, 2022	Quarterly Results
Aug 08, 2022	Quarterly Results
Apr 30, 2022	Audited Results & Final Dividend
Jan 29, 2022	Quarterly Results
Nov 01, 2021	Quarterly Results
Aug 14, 2021	Quarterly Results
Jun 04, 2021	Quarterly Results & Dividend
Feb 01, 2021	Quarterly Results
Oct 27, 2020	Quarterly Results
Aug 14, 2020	Quarterly Results
Jun 27, 2020	Audited Results & Dividend
Feb 08, 2020	Quarterly Results
Nov 09, 2019	Quarterly Results
Aug 10, 2019	Quarterly Results
May 25, 2019	Audited Results
Feb 13, 2019	Quarterly Results
Nov 01, 2018	Quarterly Results
Aug 13, 2018	Quarterly Results
May 28, 2018	Audited Results & Dividend
Feb 13, 2018	Audited Results
Nov 14, 2017	Quarterly Results
Aug 11, 2017	Quarterly Results
May 06, 2017	Audited Results
Feb 04, 2017	Quarterly Results
Oct 26, 2016	Quarterly Results
Apr 25, 2016	Audited Results
Mar 14, 2016	Interim Dividend
Jan 30, 2016	Quarterly Results
Oct 31, 2015	Quarterly Results
Oct 28, 2015	Quarterly Results
Aug 14, 2015	Quarterly Results
May 16, 2015	Audited Results & Dividend
May 16, 2015	Audited Results
Jan 21, 2015	Quarterly Results
Nov 08, 2014	Quarterly Results
Aug 14, 2014	Quarterly Results
May 24, 2014	Audited Results
Feb 13, 2014	Quarterly Results
Aug 10, 2013	Quarterly Results
May 04, 2013	Audited Results
Feb 09, 2013	Quarterly Results
Nov 09, 2012	Quarterly Results
Aug 04, 2012	Quarterly Results
May 12, 2012	Audited Results
Feb 11, 2012	Quarterly Results
Oct 24, 2011	Quarterly Results
Jul 30, 2011	Quarterly Results
May 28, 2011	Audited Results
Apr 30, 2011	Audited Results
Jan 29, 2011	Quarterly Results
Oct 27, 2010	Quarterly Results
Jul 28, 2010	Quarterly Results
Apr 28, 2010	Dividend
Jan 25, 2010	Quarterly Results
Oct 31, 2009	Quarterly Results
Apr 29, 2009	Audited Results
Jan 24, 2009	Quarterly Results
Oct 27, 2008	Quarterly Results
Jul 30, 2008	Quarterly Results
Apr 29, 2008	Dividend
Oct 22, 2007	Quarterly Results
Jul 28, 2007	Quarterly Results
May 12, 2007	Quarterly Results
Jan 24, 2007	Quarterly Results
Oct 30, 2006	Quarterly Results
Sep 29, 2006	Scheme of Arrangement
Jul 29, 2006	Quarterly Results
May 29, 2006	Dividend
Apr 29, 2006	Accounts
Nov 07, 2005	Quarterly Results
Jul 30, 2005	Quarterly Results
May 07, 2005	Quarterly Results & Accounts
Jan 31, 2005	Quarterly Results

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