Board Meetings - Emerald Tyre Manufacturers Ltd.

The latest board meeting for Emerald Tyre Manufacturers Ltd. took place on 29 May 2025, for the purpose of Audited Results & Final Dividend

Ex-date	Purpose	Notes
29 May 2025	Audited Results & Final Dividend	-
01 Jan 2025	Quarterly Results & Others	To consider other business matters.