Board Meetings - Airan Ltd.

The latest board meeting for Airan Ltd. took place on 28 May 2025, for the purpose of Audited Results

Ex-date	Purpose	Notes
28 May 2025	Audited Results	-
14 Feb 2025	Quarterly Results & Others	To consider other business matters.
14 Nov 2024	Quarterly Results	-
14 Aug 2024	Quarterly Results	-
28 May 2024	Audited Results	-
13 Feb 2024	Quarterly Results	-
11 Nov 2023	Quarterly Results	-
12 Aug 2023	Quarterly Results	-
28 May 2023	Audited Results	-
14 Nov 2022	Quarterly Results	-
10 Aug 2022	Quarterly Results	-
21 May 2022	Audited Results	-
28 Jan 2022	Quarterly Results	-
13 Nov 2021	Quarterly Results	-
14 Aug 2021	Quarterly Results	-
26 Jun 2021	Audited Results	-
13 Feb 2021	Quarterly Results	-
12 Nov 2020	Quarterly Results	-
14 Aug 2020	Quarterly Results	-
20 Jun 2020	Audited Results	-
13 Feb 2020	Quarterly Results	-
29 May 2019	Audited Results	-
12 Nov 2018	Quarterly Results	-
29 May 2018	Financial Results	-
11 Nov 2017	Quarterly Results	-
27 May 2017	Audited Results & Others	To appoint SMJ & Associates as an Internal Auditor of the Company for the financial year 2017-2018.