Board Meeting Dates of Stellar Capital Services Ltd.

Date of Meeting	Purpose
Nov 14, 2025	Half Yearly Results
May 29, 2025	Audited Results
Nov 14, 2024	Half Yearly Results
May 30, 2024	Audited Results
Nov 13, 2023	Half Yearly Results
May 30, 2023	Audited Results
Nov 14, 2022	Half Yearly Results
Jun 15, 2022	Audited Results
Nov 13, 2021	Half Yearly Results
Jun 30, 2021	Audited Results
Nov 10, 2020	Half Yearly Results
Jul 30, 2020	Audited Results
Nov 14, 2019	Half Yearly Results
May 30, 2019	Audited Results
Nov 14, 2018	Quarterly Results
May 30, 2018	Audited Results
Nov 14, 2017	Quarterly Results
Jul 27, 2017	Others
Jul 13, 2017	Others
May 30, 2017	Audited Results
Mar 30, 2017	Others
Jan 17, 2017	Others
Jan 05, 2017	Appointment & Resignation of Directors
Nov 12, 2016	Quarterly Results
May 30, 2016	Audited Results
May 30, 2015	Audited Results
Apr 16, 2015	Appointment of Secretarial Auditor
Mar 30, 2015	Appointment of Director
Nov 12, 2014	Quarterly Results
Aug 07, 2014	Preferential Issue of shares
May 30, 2014	Audited Results

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