Board Meeting Dates of Transpek Industry Ltd.

Date of Meeting	Purpose
Nov 13, 2025	Quarterly Results
Nov 13, 2025	Quarterly Results
Nov 13, 2025	Quarterly Results
Nov 13, 2025	Quarterly Results
Nov 13, 2025	Quarterly Results
Nov 13, 2025	Quarterly Results
Nov 13, 2025	Quarterly Results
Nov 13, 2025	Quarterly Results
Nov 13, 2025	Quarterly Results
Nov 13, 2025	Quarterly Results
Aug 13, 2025	Quarterly Results
Aug 13, 2025	Quarterly Results
Aug 13, 2025	Quarterly Results
Aug 13, 2025	Quarterly Results
Aug 13, 2025	Quarterly Results
Aug 13, 2025	Quarterly Results
Aug 13, 2025	Quarterly Results
Aug 13, 2025	Quarterly Results
Aug 13, 2025	Quarterly Results
Aug 13, 2025	Quarterly Results
Aug 13, 2025	Quarterly Results
Aug 13, 2025	Quarterly Results
Aug 13, 2025	Quarterly Results
Aug 13, 2025	Quarterly Results
Aug 05, 2025	Quarterly Results
May 30, 2025	Audited Results
May 30, 2025	Audited Results
May 30, 2025	Audited Results
May 30, 2025	Audited Results
May 30, 2025	Audited Results
May 30, 2025	Audited Results
May 30, 2025	Audited Results
May 30, 2025	Audited Results
May 30, 2025	Audited Results
May 30, 2025	Audited Results
May 30, 2025	Audited Results
May 30, 2025	Audited Results
May 30, 2025	Audited Results
May 30, 2025	Audited Results
May 30, 2025	Audited Results
May 30, 2025	Audited Results
May 30, 2025	Audited Results
May 07, 2025	Audited Results & Dividend
Feb 13, 2025	Quarterly Results
Feb 13, 2025	Quarterly Results
Feb 13, 2025	Quarterly Results
Feb 13, 2025	Quarterly Results
Feb 13, 2025	Quarterly Results
Feb 13, 2025	Quarterly Results
Feb 13, 2025	Quarterly Results
Feb 13, 2025	Quarterly Results
Feb 13, 2025	Quarterly Results
Feb 13, 2025	Quarterly Results
Feb 13, 2025	Quarterly Results
Feb 10, 2025	Quarterly Results
Jan 16, 2025	Stock Split
Jan 16, 2025	Stock Split
Jan 16, 2025	Stock Split
Jan 16, 2025	Stock Split
Jan 16, 2025	Stock Split
Jan 16, 2025	Stock Split
Jan 16, 2025	Stock Split
Jan 16, 2025	Stock Split
Jan 16, 2025	Stock Split
Jan 16, 2025	Stock Split
Jan 16, 2025	Stock Split
Jan 16, 2025	Stock Split
Nov 14, 2024	Quarterly Results
Nov 14, 2024	Quarterly Results
Nov 14, 2024	Quarterly Results
Nov 14, 2024	Quarterly Results
Nov 14, 2024	Quarterly Results
Nov 14, 2024	Quarterly Results
Nov 14, 2024	Quarterly Results
Nov 14, 2024	Quarterly Results
Nov 14, 2024	Quarterly Results
Nov 14, 2024	Quarterly Results
Nov 14, 2024	Quarterly Results
Nov 13, 2024	Quarterly Results
Aug 13, 2024	Quarterly Results
Aug 13, 2024	Quarterly Results
Aug 13, 2024	Quarterly Results
Aug 13, 2024	Quarterly Results
Aug 13, 2024	Quarterly Results
Aug 13, 2024	Quarterly Results
Aug 13, 2024	Quarterly Results
Aug 13, 2024	Quarterly Results
Aug 13, 2024	Quarterly Results
Aug 13, 2024	Quarterly Results
Aug 08, 2024	Quarterly Results
May 29, 2024	Audited Results
May 29, 2024	Audited Results
May 29, 2024	Audited Results
May 29, 2024	Audited Results
May 29, 2024	Audited Results
May 29, 2024	Audited Results
May 29, 2024	Audited Results
May 29, 2024	Audited Results
May 29, 2024	Audited Results
May 29, 2024	Audited Results
May 29, 2024	Audited Results
May 21, 2024	Audited Results & Dividend
Feb 13, 2024	Quarterly Results
Feb 13, 2024	Quarterly Results
Feb 13, 2024	Quarterly Results
Feb 13, 2024	Quarterly Results
Feb 13, 2024	Quarterly Results
Feb 13, 2024	Quarterly Results
Feb 13, 2024	Quarterly Results
Feb 13, 2024	Quarterly Results
Feb 13, 2024	Quarterly Results
Feb 12, 2024	Quarterly Results
Nov 08, 2023	Quarterly Results
Nov 08, 2023	Quarterly Results
Nov 08, 2023	Quarterly Results
Nov 08, 2023	Quarterly Results
Nov 08, 2023	Quarterly Results
Nov 08, 2023	Quarterly Results
Nov 08, 2023	Quarterly Results
Nov 08, 2023	Quarterly Results
Nov 08, 2023	Quarterly Results
Nov 08, 2023	Quarterly Results
Nov 08, 2023	Quarterly Results
Nov 06, 2023	Quarterly Results
Aug 14, 2023	Quarterly Results
Aug 14, 2023	Quarterly Results
Aug 14, 2023	Quarterly Results
Aug 14, 2023	Quarterly Results
Aug 14, 2023	Quarterly Results
Aug 14, 2023	Quarterly Results
Aug 14, 2023	Quarterly Results
Aug 14, 2023	Quarterly Results
Aug 14, 2023	Quarterly Results
Aug 14, 2023	Quarterly Results
Aug 14, 2023	Quarterly Results
Aug 14, 2023	Quarterly Results
Aug 14, 2023	Quarterly Results
Aug 14, 2023	Quarterly Results
Aug 14, 2023	Quarterly Results
Aug 08, 2023	Quarterly Results
May 25, 2023	Audited Results
May 25, 2023	Audited Results
May 25, 2023	Audited Results
May 25, 2023	Audited Results
May 25, 2023	Audited Results
May 25, 2023	Audited Results
May 25, 2023	Audited Results
May 25, 2023	Audited Results
May 25, 2023	Audited Results
May 18, 2023	Audited Results
Feb 14, 2023	Quarterly Results
Feb 14, 2023	Quarterly Results
Feb 14, 2023	Quarterly Results
Feb 14, 2023	Quarterly Results
Feb 14, 2023	Quarterly Results
Feb 14, 2023	Quarterly Results
Feb 14, 2023	Quarterly Results
Feb 14, 2023	Quarterly Results
Feb 14, 2023	Quarterly Results
Feb 14, 2023	Quarterly Results
Feb 08, 2023	Quarterly Results
Nov 14, 2022	Quarterly Results
Nov 14, 2022	Quarterly Results
Nov 14, 2022	Quarterly Results
Nov 14, 2022	Quarterly Results
Nov 14, 2022	Quarterly Results
Nov 14, 2022	Quarterly Results
Nov 14, 2022	Quarterly Results
Nov 14, 2022	Quarterly Results
Nov 14, 2022	Quarterly Results
Nov 14, 2022	Quarterly Results
Nov 14, 2022	Quarterly Results
Nov 14, 2022	Quarterly Results
Nov 09, 2022	Quarterly Results
Aug 12, 2022	Quarterly Results
Aug 08, 2022	Quarterly Results & Preferential issue
Aug 08, 2022	Quarterly Results & Preferential issue
Aug 08, 2022	Quarterly Results & Preferential issue
Aug 08, 2022	Quarterly Results & Preferential issue
Aug 08, 2022	Quarterly Results & Preferential issue
Aug 08, 2022	Quarterly Results & Preferential issue
Aug 08, 2022	Quarterly Results & Preferential issue
Aug 08, 2022	Quarterly Results & Preferential issue
Aug 08, 2022	Quarterly Results & Preferential issue
Aug 08, 2022	Quarterly Results & Preferential issue
Aug 08, 2022	Quarterly Results & Preferential issue
Aug 08, 2022	Quarterly Results & Preferential issue
Aug 08, 2022	Quarterly Results & Preferential issue
May 30, 2022	Audited Results
May 30, 2022	Audited Results
May 30, 2022	Audited Results
May 30, 2022	Audited Results
May 30, 2022	Audited Results
May 30, 2022	Audited Results
May 30, 2022	Audited Results
May 30, 2022	Audited Results
May 30, 2022	Audited Results
May 30, 2022	Audited Results
May 30, 2022	Audited Results
May 30, 2022	Audited Results
May 30, 2022	Audited Results
May 30, 2022	Audited Results
May 19, 2022	Audited Results
Feb 10, 2022	Quarterly Results
Feb 10, 2022	Quarterly Results
Feb 10, 2022	Quarterly Results
Feb 10, 2022	Quarterly Results
Feb 10, 2022	Quarterly Results
Feb 10, 2022	Quarterly Results
Feb 10, 2022	Quarterly Results
Feb 10, 2022	Quarterly Results
Feb 10, 2022	Quarterly Results
Feb 10, 2022	Quarterly Results
Feb 10, 2022	Quarterly Results
Feb 10, 2022	Quarterly Results
Feb 08, 2022	Quarterly Results
Nov 12, 2021	Quarterly Results
Nov 12, 2021	Quarterly Results
Nov 12, 2021	Quarterly Results
Nov 12, 2021	Quarterly Results
Nov 12, 2021	Quarterly Results
Nov 12, 2021	Quarterly Results
Nov 12, 2021	Quarterly Results
Nov 12, 2021	Quarterly Results
Nov 12, 2021	Quarterly Results
Nov 12, 2021	Quarterly Results
Nov 12, 2021	Quarterly Results
Nov 09, 2021	Quarterly Results
Aug 13, 2021	Quarterly Results
Aug 13, 2021	Quarterly Results
Aug 13, 2021	Quarterly Results
Aug 13, 2021	Quarterly Results
Aug 13, 2021	Quarterly Results
Aug 13, 2021	Quarterly Results
Aug 13, 2021	Quarterly Results
Aug 10, 2021	Quarterly Results
May 29, 2021	Audited Results
May 29, 2021	Audited Results
May 29, 2021	Audited Results
May 29, 2021	Audited Results
May 29, 2021	Audited Results
May 29, 2021	Audited Results
May 29, 2021	Audited Results
May 29, 2021	Audited Results
May 29, 2021	Audited Results
May 29, 2021	Audited Results
May 29, 2021	Audited Results
May 29, 2021	Audited Results
May 29, 2021	Audited Results
May 29, 2021	Audited Results
May 25, 2021	Audited Results & Dividend
Feb 10, 2021	Quarterly Results
Feb 10, 2021	Quarterly Results
Feb 10, 2021	Quarterly Results
Feb 10, 2021	Quarterly Results
Feb 10, 2021	Quarterly Results
Feb 10, 2021	Quarterly Results
Feb 10, 2021	Quarterly Results
Feb 10, 2021	Quarterly Results
Feb 10, 2021	Quarterly Results
Feb 10, 2021	Quarterly Results
Feb 10, 2021	Quarterly Results
Feb 10, 2021	Quarterly Results
Feb 10, 2021	Quarterly Results
Feb 10, 2021	Quarterly Results
Feb 10, 2021	Quarterly Results
Feb 10, 2021	Quarterly Results
Nov 09, 2020	Quarterly Results
Nov 06, 2020	Quarterly Results
Nov 06, 2020	Quarterly Results
Nov 06, 2020	Quarterly Results
Nov 06, 2020	Quarterly Results
Aug 17, 2020	Quarterly Results
Aug 10, 2020	Quarterly Results
Jun 29, 2020	Audited Results
Jun 24, 2020	Audited Results
Feb 26, 2020	Interim Dividend
Feb 12, 2020	Quarterly Results
Feb 12, 2020	Quarterly Results
Feb 10, 2020	Quarterly Results
Nov 13, 2019	Quarterly Results
Nov 13, 2019	Quarterly Results
Nov 13, 2019	Quarterly Results
Nov 04, 2019	Quarterly Results
Aug 13, 2019	Quarterly Results
Aug 09, 2019	Quarterly Results
May 27, 2019	Audited Results & Dividend
May 16, 2019	Audited Results
Feb 09, 2019	Quarterly Results
Feb 09, 2019	Quarterly Results
Feb 09, 2019	Quarterly Results
Feb 09, 2019	Quarterly Results
Feb 08, 2019	Quarterly Results
Nov 14, 2018	Half Yearly Results
Nov 13, 2018	Quarterly Results
Nov 13, 2018	Quarterly Results
Aug 11, 2018	Quarterly Results
Aug 11, 2018	Quarterly Results
Aug 11, 2018	Quarterly Results
Aug 11, 2018	Quarterly Results
Aug 07, 2018	Quarterly Results
May 29, 2018	Audited Results
May 29, 2018	Audited Results
May 29, 2018	Audited Results
May 29, 2018	Audited Results
May 23, 2018	Audited Results & Dividend
Feb 10, 2018	Quarterly Results
Feb 10, 2018	Quarterly Results
Feb 10, 2018	Quarterly Results
Feb 09, 2018	Quarterly Results
Nov 29, 2017	Quarterly Results
Nov 08, 2017	Quarterly Results
Nov 08, 2017	Quarterly Results
Aug 12, 2017	Quarterly Results
Aug 12, 2017	Quarterly Results
Aug 12, 2017	Quarterly Results
Aug 12, 2017	Quarterly Results
Aug 10, 2017	Quarterly Results
May 27, 2017	Audited Results & Dividend
May 13, 2017	Audited Results
May 13, 2017	Audited Results
Feb 10, 2017	Quarterly Results
Jan 27, 2017	Quarterly Results
Nov 30, 2016	Re-appointment of Managing Director
Nov 14, 2016	Quarterly Results
Oct 21, 2016	Quarterly Results
Aug 05, 2016	Quarterly Results
May 30, 2016	Others
May 26, 2016	Others
May 24, 2016	Audited Results & Dividend
May 21, 2016	Audited Results
Mar 18, 2016	Others
Feb 09, 2016	Quarterly Results
Jan 28, 2016	Quarterly Results
Nov 09, 2015	Quarterly Results
Nov 03, 2015	Quarterly Results
Oct 20, 2015	Appointment & Resignation of Director
Aug 10, 2015	Quarterly Results
Jul 27, 2015	Quarterly Results
May 29, 2015	Audited Results
May 25, 2015	Audited Results & Dividend
Feb 03, 2015	Quarterly Results
Feb 02, 2015	Quarterly Results
Nov 12, 2014	Quarterly Results
Nov 10, 2014	Quarterly Results
Jul 30, 2014	Quarterly Results
Jul 28, 2014	Quarterly Results
May 30, 2014	Audited Results & Dividend
May 28, 2014	Audited Results
Feb 04, 2014	Quarterly Results
Jan 30, 2014	Quarterly Results
Oct 28, 2013	Quarterly Results
Oct 17, 2013	Quarterly Results
Aug 08, 2013	Quarterly Results
Jul 12, 2013	Quarterly Results
May 30, 2013	Audited Results & Dividend
May 20, 2013	Audited Results
Mar 25, 2013	Others
Nov 02, 2012	Quarterly Results
Aug 09, 2012	Quarterly Results
Jul 25, 2012	Quarterly Results
May 28, 2012	Audited Results & Others
May 15, 2012	Audited Results
Jan 23, 2012	Quarterly Results
Jan 17, 2012	Quarterly Results
Nov 14, 2011	Quarterly Results
Nov 12, 2011	Quarterly Results
Oct 22, 2011	Quarterly Results
Aug 06, 2011	Quarterly Results
Jul 29, 2011	Quarterly Results
May 27, 2011	Audited Results & Dividend
May 06, 2011	Audited Results
Feb 04, 2011	Quarterly Results
Jan 20, 2011	Quarterly Results
Oct 30, 2010	Quarterly Results & Others
Oct 20, 2010	Quarterly Results
Aug 13, 2010	Quarterly Results
Jul 21, 2010	Quarterly Results
Jun 25, 2010	Others
May 31, 2010	Audited Results & Dividend
Apr 09, 2010	Others
Jan 30, 2010	Quarterly Results
Jan 22, 2010	Quarterly Results
Oct 27, 2009	Quarterly Results
Oct 26, 2009	Quarterly Results
Jul 29, 2009	Quarterly Results
Jul 22, 2009	Quarterly Results
Jun 16, 2009	Audited Results
Jun 12, 2009	Audited Results & Dividend
Jun 10, 2009	Audited Results, Dividend & Others
Jan 22, 2009	Quarterly Results
Jan 17, 2009	Quarterly Results
Oct 22, 2008	Quarterly Results
Oct 20, 2008	Quarterly Results
Jul 26, 2008	Quarterly Results
Jun 07, 2008	Audited Results & Dividend
May 07, 2008	Audited Results
Jan 29, 2008	Quarterly Results
Jan 12, 2008	Quarterly Results
Dec 01, 2007	Others
Oct 29, 2007	Quarterly Results
Oct 19, 2007	Quarterly Results
Jul 24, 2007	Quarterly Results
Jul 20, 2007	Quarterly Results
Jun 22, 2007	Audited Results & Dividend
May 24, 2007	Audited Results
Jan 27, 2007	Quarterly Results
Jan 20, 2007	Quarterly Results
Oct 28, 2006	Quarterly Results
Oct 14, 2006	Quarterly Results
Jul 08, 2006	Quarterly Results
Jun 06, 2006	Accounts & Dividend
May 25, 2006	Accounts
Jan 30, 2006	Quarterly Results
Jan 24, 2006	Quarterly Results
Oct 24, 2005	Quarterly Results
Oct 17, 2005	Quarterly Results
Jul 30, 2005	Quarterly Results
Jul 29, 2005	Quarterly Results
Jun 29, 2005	Dividend & Accounts
Jun 27, 2005	Accounts
Jan 21, 2005	Quarterly Results

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