Board Meeting Dates of Shish Industries Ltd.

Date of Meeting	Purpose
Nov 14, 2025	Quarterly Results
Aug 12, 2025	Quarterly Results
May 05, 2025	Audited Results
Jan 25, 2025	Quarterly Results
Oct 30, 2024	Stock Split
Oct 25, 2024	Quarterly Results
Jul 17, 2024	Quarterly Results
Apr 18, 2024	Audited Results
Mar 07, 2024	Preferential issue of shares
Jan 19, 2024	Quarterly Results
Oct 18, 2023	Quarterly Results
Jul 17, 2023	Quarterly Results
Jun 21, 2023	Bonus issue, A.G.M. & ESOP
May 01, 2023	Audited Results
Feb 03, 2023	Preferential issue of shares
Jan 17, 2023	Quarterly Results
Oct 19, 2022	Quarterly Results
Jul 23, 2022	Quarterly Results
Apr 30, 2022	Audited & Quarterly Results
Jan 18, 2022	Quarterly Results
Jan 05, 2022	Preferential issue of shares
Oct 19, 2021	Quarterly Results
Aug 10, 2021	Quarterly Results
May 28, 2021	Audited & Quarterly Results
Oct 19, 2020	Half Yearly Results & Bonus issue
Jul 24, 2020	Preferential Issue of shares
Jun 27, 2020	Half Yearly Results
Nov 14, 2019	Half Yearly Results
May 28, 2019	Audited Results
Nov 17, 2018	Quarterly Results
May 30, 2018	Audited Results
Nov 14, 2017	Quarterly Results

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