Board Meeting Dates of Swastika Investmart Ltd.

Date of Meeting	Purpose
Oct 18, 2025	Quarterly Results
Jul 22, 2025	Quarterly Results
Apr 30, 2025	Audited Results, Final Dividend & ESOP
Jan 20, 2025	Quarterly Results
Oct 22, 2024	Quarterly Results
Jul 20, 2024	Quarterly Results & Stock Split
May 03, 2024	Audited Results & Final Dividend
Jan 20, 2024	Quarterly Results
Dec 20, 2023	To consider issue of Warrants
Nov 07, 2023	Preferential issue of shares
Oct 27, 2023	Quarterly Results
Jul 20, 2023	Quarterly Results
May 09, 2023	Audited Results & Final Dividend
Jan 25, 2023	Quarterly Results
Jul 25, 2022	Quarterly Results
May 10, 2022	Audited Results & Final Dividend
Jan 24, 2022	Quarterly Results
Nov 01, 2021	Quarterly Results
Jul 27, 2021	Quarterly Results
May 25, 2021	Audited Results
Mar 15, 2021	Interim Dividend
Jan 27, 2021	Quarterly Results
Nov 10, 2020	Quarterly Results
Jul 28, 2020	Quarterly Results
Mar 14, 2020	Interim Dividend
Feb 06, 2020	Quarterly Results
Nov 13, 2019	Quarterly Results
Jul 25, 2019	Quarterly Results
May 15, 2019	Audited Results & Dividend
Feb 12, 2019	Quarterly Results
Nov 13, 2018	Quarterly Results
Aug 13, 2018	Quarterly Results & A.G.M.
May 29, 2018	Audited Results & Dividend
Mar 29, 2018	Others
Feb 13, 2018	Quarterly Results
Dec 12, 2017	Quarterly Results
Aug 01, 2017	Quarterly Results
May 25, 2017	Audited Results & Dividend
Feb 13, 2017	Quarterly Results
Nov 11, 2016	Quarterly Results
May 24, 2016	Audited Results & Dividend
Apr 04, 2016	Others
Feb 10, 2016	Quarterly Results
Nov 14, 2015	Quarterly Results
Aug 12, 2015	Quarterly Results & Others
May 25, 2015	Audited Results & Dividend
Feb 11, 2015	Quarterly Results
Nov 13, 2014	Quarterly Results
May 17, 2014	Audited Results & Dividend
Feb 07, 2014	Quarterly Results
Nov 13, 2013	Quarterly Results
Aug 07, 2013	Quarterly Results
May 14, 2013	Audited Results & Dividend
Jan 31, 2013	Quarterly Results
Oct 30, 2012	Quarterly Results
Aug 10, 2012	Quarterly Results
May 28, 2012	Audited Results & Dividend
Feb 07, 2012	Quarterly Results
Nov 11, 2011	Quarterly Results
Aug 11, 2011	Quarterly Results
May 30, 2011	Audited Results & Dividend
Feb 07, 2011	Quarterly Results
Nov 01, 2010	Quarterly Results
Aug 12, 2010	Quarterly Results
May 29, 2010	Audited Results & Dividend
Mar 22, 2010	Forfeiture of Equity Shares
Jan 29, 2010	Quarterly Results
Oct 30, 2009	Quarterly Results
Jul 31, 2009	Quarterly Results
Jun 30, 2009	Audited Results & Dividend
Jan 27, 2009	Quarterly Results
Oct 25, 2008	Quarterly Results
Jul 31, 2008	Quarterly Results
Jun 30, 2008	Audited Results & Dividend
Jan 28, 2008	Quarterly Results
Oct 27, 2007	Quarterly Results
Jul 28, 2007	Quarterly Results
Jun 30, 2007	Audited Results & Dividend
Jan 16, 2007	Quarterly Results
Oct 16, 2006	Quarterly Results
Jun 30, 2006	Accounts & Dividend
Jan 21, 2006	Quarterly Results
Jul 30, 2005	Quarterly Results
Jun 30, 2005	Accounts
Jan 31, 2005	Quarterly Results

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