Board Meeting Dates of Take Solutions Ltd.

Date of Meeting	Purpose
Oct 27, 2025	Quarterly Results
Jul 07, 2025	Quarterly Results
May 30, 2025	Audited Results
Feb 12, 2025	Quarterly Results
Jan 22, 2025	Quarterly Results
May 30, 2024	Audited Results
Feb 13, 2024	Quarterly Results
Nov 08, 2023	Quarterly Results
Aug 14, 2023	Quarterly Results
May 29, 2023	Audited Results
Feb 14, 2023	Quarterly Results
Oct 18, 2022	Quarterly Results
Aug 12, 2022	Quarterly Results
May 27, 2022	Audited & Quarterly Results
Feb 08, 2022	Quarterly Results
Nov 12, 2021	Quarterly Results
Aug 11, 2021	Quarterly Results
Jun 24, 2021	Audited & Quarterly Results
Feb 11, 2021	Quarterly Results
Nov 12, 2020	Quarterly Results
Sep 14, 2020	Audited Results
Jun 11, 2020	Audited Results
Feb 13, 2020	Quarterly Results & Interim Dividend
Nov 06, 2019	Quarterly Results & Interim Dividend
Aug 08, 2019	Quarterly Results
May 16, 2019	Audited Results & Final Dividend
Feb 13, 2019	Quarterly Results & 2nd Interim Dividend
Oct 30, 2018	Quarterly Results & Interim Dividend
Aug 10, 2018	Quarterly Results
May 17, 2018	Audited Results & Final Dividend
Mar 22, 2018	Others
Feb 08, 2018	Quarterly Results & 2nd Interim Dividend
Nov 08, 2017	Quarterly Results & Dividend
Aug 14, 2017	Quarterly Results
May 18, 2017	Audited Results & Dividend
Feb 02, 2017	Quarterly Results & Interim Dividend
Nov 03, 2016	Quarterly Results
Nov 03, 2016	Quarterly Results & Interim Dividend
May 12, 2016	Audited Results
Feb 05, 2016	Quarterly Results
Nov 09, 2015	Quarterly Results
May 15, 2015	Audited Results & Dividend
May 15, 2015	Audited Results & Final Dividend
Feb 06, 2015	Quarterly Results & Interim Dividend
Feb 06, 2015	Quarterly Results
Nov 12, 2014	Quarterly Results & Interim Dividend
Nov 12, 2014	Quarterly Results
Aug 07, 2014	Quarterly Results
May 20, 2014	Audited Results & Dividend
Jan 31, 2014	Quarterly Results
Jan 31, 2014	Interim Dividend
Nov 11, 2013	Quarterly Results
Nov 11, 2013	Quarterly Results & Interim Dividend
Aug 02, 2013	Quarterly Results
May 24, 2013	Audited Results & Dividend
Feb 14, 2013	Quarterly Results
Nov 09, 2012	Quarterly Results
Aug 09, 2012	Quarterly Results
Feb 03, 2012	Quarterly Results
Oct 28, 2011	Quarterly Results
Jul 30, 2011	Quarterly Results
May 27, 2011	Audited Results & Dividend
Jan 28, 2011	Quarterly Results
Oct 29, 2010	Quarterly Results
Jul 30, 2010	Quarterly Results
May 21, 2010	Audited Results, Dividend & Others
Jan 30, 2010	Quarterly Results
Oct 31, 2009	Quarterly Results & Others
Aug 28, 2009	Others
Jul 31, 2009	Quarterly Results & Others
May 22, 2009	Audited Results & Dividend
Mar 20, 2009	Review of Business Strategy & Others
Jan 30, 2009	Quarterly Results & Others
Oct 24, 2008	Quarterly Results & Others
Aug 22, 2008	To fix Record date for Stock split
Jul 25, 2008	Quarterly Results
May 25, 2008	Audited Results, Dividend & Stock Split
Mar 28, 2008	To consider merger of Four Soft Ltd.
Mar 03, 2008	Allotment of equity shares
Feb 15, 2008	Increase in Authorised Capital
Jan 24, 2008	Quarterly Results
Oct 29, 2007	Quarterly Results & ESOP

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