Board Meeting Dates of Swelect Energy Systems Ltd.

Date of Meeting	Purpose
Nov 13, 2025	Quarterly Results
Aug 13, 2025	Quarterly Results
Jun 30, 2025	Employees Stock Option Plan
May 30, 2025	Audited Results & Final Dividend
Feb 12, 2025	Quarterly Results
Feb 04, 2025	Others
Dec 18, 2024	Others
Nov 11, 2024	Quarterly Results
Aug 12, 2024	Quarterly Results
May 24, 2024	Audited Results & Final Dividend
Feb 09, 2024	Quarterly Results
Nov 08, 2023	Quarterly Results
Aug 12, 2023	Quarterly Results
May 29, 2023	Audited Results & Final Dividend
Feb 11, 2023	Quarterly Results
Nov 11, 2022	Quarterly Results
Aug 12, 2022	Quarterly Results
May 26, 2022	Audited Results & Final Dividend
Feb 09, 2022	Quarterly Results
Nov 02, 2021	Quarterly Results
Aug 13, 2021	Quarterly Results
Jun 14, 2021	Audited Results & Final Dividend
Feb 12, 2021	Quarterly Results
Nov 12, 2020	Quarterly Results
Aug 20, 2020	Quarterly Results
Jul 08, 2020	Audited Results & Final Dividend
Feb 15, 2020	Interim Dividend
Feb 11, 2020	Quarterly Results
Nov 12, 2019	Quarterly Results
Aug 12, 2019	Quarterly Results
Jul 08, 2019	Bonus Issue
May 28, 2019	Audited Results & Final Dividend
Feb 08, 2019	Quarterly Results
Nov 12, 2018	Quarterly Results
Aug 08, 2018	Quarterly Results
May 25, 2018	Audited Results & Dividend
Apr 20, 2018	Others
Feb 09, 2018	Quarterly Results
Nov 13, 2017	Quarterly Results
Aug 10, 2017	Quarterly Results
Jun 28, 2017	Others
May 25, 2017	Audited Results & Dividend
Feb 10, 2017	Quarterly Results
Dec 05, 2016	Quarterly Results & Others
May 27, 2016	Audited Results & Final Dividend
Mar 14, 2016	Interim Dividend
Feb 08, 2016	Quarterly Results
Feb 05, 2016	Others
Dec 16, 2015	Scheme of Amalgamation
Nov 06, 2015	Quarterly Results
Oct 03, 2015	Others
May 28, 2015	Audited Results & Dividend
Feb 12, 2015	Quarterly Results
Nov 07, 2014	Quarterly Results
Aug 07, 2014	Quarterly Results
May 29, 2014	Audited Results & Dividend
Feb 06, 2014	Quarterly Results
Nov 11, 2013	Quarterly Results
Aug 07, 2013	Quarterly Results
May 29, 2013	Audited Results & Dividend
Jan 30, 2013	Quarterly Results
Nov 05, 2012	Quarterly Results
Aug 13, 2012	Quarterly Results
Jul 09, 2012	Interim Dividend
May 30, 2012	Audited Results & Dividend
Feb 24, 2012	Change in name of the Company
Feb 09, 2012	Sale of the UPS business of the Co.
Jan 31, 2012	Quarterly Results
Nov 11, 2011	Quarterly Results
Jul 29, 2011	Quarterly Results
May 30, 2011	Audited Results & Dividend
Jan 29, 2011	Quarterly Results
Oct 29, 2010	Quarterly Results
Sep 18, 2010	To consider the alterating of MoA
Jul 30, 2010	Quarterly Results
May 28, 2010	Audited Results, Dividend & Others
Apr 15, 2010	Re-appointment of Managing Director
Jan 29, 2010	Quarterly Results
Oct 30, 2009	Quarterly Results
Aug 22, 2009	Increase in Authorized Capital & Bonus
Jul 22, 2009	Quarterly Results
Jun 29, 2009	Audited Results & Dividend
Jan 30, 2009	Quarterly Results
Oct 29, 2008	Quarterly Results
Jul 30, 2008	Quarterly Results
Jun 27, 2008	Audited Results & Dividend
Jun 16, 2008	To appoint Additional Director
Apr 10, 2008	Terminate the Joint Venture Agreement
Jan 28, 2008	Quarterly Results
Oct 30, 2007	Quarterly Results
Jul 30, 2007	Quarterly Results
Jun 27, 2007	Audited Results & Dividend
Jan 29, 2007	Quarterly Results
Oct 28, 2006	Quarterly Results
Jul 29, 2006	Quarterly Results & Others
May 29, 2006	Accounts & Final Dividend
Jan 28, 2006	Quarterly Results
Oct 29, 2005	Quarterly Results
Jul 29, 2005	Quarterly Results
Apr 22, 2005	Dividend & Accounts
Apr 21, 2005	Quarterly Results
Jan 27, 2005	Quarterly Results

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