Board Meeting Dates of Sybly Industries Ltd.

Date of Meeting	Purpose
Aug 12, 2025	Quarterly Results
Jun 03, 2025	Audited Results
Feb 05, 2025	Quarterly Results
Oct 15, 2024	Quarterly Results
Jul 15, 2024	Quarterly Results
Jul 10, 2024	Quarterly Results
Apr 19, 2024	Audited Results
Feb 13, 2024	Quarterly Results
Nov 10, 2023	Quarterly Results
Aug 14, 2023	Quarterly Results
May 30, 2023	Audited Results
Jan 27, 2023	Quarterly Results
Oct 21, 2022	Quarterly Results
Jul 29, 2022	Quarterly Results
May 30, 2022	Audited Results
Jan 24, 2022	Quarterly Results
Nov 01, 2021	Quarterly Results
Aug 12, 2021	Quarterly Results
May 25, 2021	Audited Results
Jan 30, 2021	Quarterly Results
Nov 12, 2020	Quarterly Results
Jul 30, 2020	Audited & Quarterly Results
Feb 14, 2020	Quarterly Results
Nov 01, 2019	Quarterly Results
Aug 13, 2019	Quarterly Results
May 30, 2019	Audited Results
Feb 14, 2019	Quarterly Results
Dec 31, 2018	Others
Nov 14, 2018	Quarterly Results
Aug 13, 2018	Quarterly Results
May 30, 2018	Audited Results
Mar 28, 2018	Others
Mar 09, 2018	Others
Feb 14, 2018	Quarterly Results
Dec 14, 2017	Quarterly Results
Sep 14, 2017	Quarterly Results
May 30, 2017	Others
Feb 14, 2017	Quarterly Results
Oct 14, 2016	Quarterly Results
Jun 20, 2016	Merger & Others
May 26, 2016	Audited Results
Mar 28, 2016	Restructuring of the Company
Feb 10, 2016	Quarterly Results
Nov 09, 2015	Quarterly Results
May 30, 2015	Audited Results
Feb 12, 2015	Quarterly Results
Nov 12, 2014	Quarterly Results
Aug 12, 2014	Quarterly Results
Jul 08, 2014	To Consider Issue of Warrants
May 30, 2014	Audited Results
Feb 12, 2014	Quarterly Results
Nov 12, 2013	Quarterly Results
Aug 06, 2013	Quarterly Results
May 30, 2013	Audited Results
Mar 20, 2013	Others
Feb 22, 2013	Consolidation of Shares
Feb 14, 2013	Quarterly Results
Nov 10, 2012	Quarterly Results
Aug 28, 2012	Audited Results
Aug 06, 2012	Quarterly Results
May 14, 2012	Quarterly Results
Feb 13, 2012	Quarterly Results & Others
Nov 14, 2011	Quarterly Results
Aug 25, 2011	Audited Results
Aug 10, 2011	Quarterly Results
May 12, 2011	Quarterly Results
Feb 12, 2011	Quarterly Results
Nov 12, 2010	Quarterly Results
Jun 30, 2010	Audited Results
May 14, 2010	Quarterly Results
Jan 19, 2010	Quarterly Results
Jan 11, 2010	Quarterly Results
Nov 30, 2009	Others
Oct 30, 2009	Quarterly Results
Jul 28, 2009	Quarterly Results
Jun 30, 2009	Audited Results
Apr 30, 2009	Quarterly Results
Jan 30, 2009	Quarterly Results
Oct 31, 2008	Quarterly Results
Oct 04, 2008	To consider Stock Split
Jul 30, 2008	Quarterly Results
Jul 15, 2008	Audited Results & Stock Split
Apr 30, 2008	Quarterly Results
Mar 31, 2008	Allotment of equity shares
Mar 28, 2008	Allotment of convertible warrants
Jan 28, 2008	Quarterly Results
Oct 30, 2007	Quarterly Results
Jul 25, 2007	Audited Results & Quarterly Results
Apr 30, 2007	Quarterly Results
Feb 21, 2007	To consider allotment of equtiy shares
Jan 30, 2007	Quarterly Results
Oct 30, 2006	Quarterly Results
Jul 28, 2006	Quarterly Results
Apr 26, 2006	Quarterly Results
Aug 26, 2005	Accounts
Jul 25, 2005	Quarterly Results
Jul 09, 2005	Preferential Issue of shares
Apr 29, 2005	Quarterly Results
Jan 20, 2005	Quarterly Results
Jan 18, 2005	Others

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