Board Meetings - Cellecor Gadgets Ltd.

The latest board meeting for Cellecor Gadgets Ltd. took place on 17 Apr 2025, for the purpose of Audited Results & Fund Raising

Ex-date	Purpose	Notes
17 Apr 2025	Audited Results & Fund Raising	(Revised)
18 Jan 2025	Others	To consider other business matters.
16 Oct 2024	Quarterly Results	-
10 May 2024	To consider raising of funds	To consider Fund Raising through issue of Secured, Unlisted, Redeemable, Partly Paid, Non-convertible Debentures (NCDs) on preferential basis by way of private placement. (Revised)
25 Apr 2024	Audited Results	-
25 Oct 2023	Quarterly Results	-