Board Meetings - Eternal Ltd.

The latest board meeting for Eternal Ltd. took place on 20 Jan 2025, for the purpose of Quarterly Results

Ex-date	Purpose	Notes
20 Jan 2025	Quarterly Results	-
22 Oct 2024	Quarterly Results & Others	inter-alia, consider and approve a) raising of funds by issuance of equity shares by way of qualified institutions placement;
01 Aug 2024	Quarterly Results	-
13 May 2024	Audited Results	-
08 Feb 2024	Quarterly Results	-
03 Nov 2023	Quarterly Results	-
03 Aug 2023	Quarterly Results	-
19 May 2023	Audited Results	-
09 Feb 2023	Quarterly Results	-
10 Nov 2022	Quarterly Results	-
01 Aug 2022	Quarterly Results	-
24 Jun 2022	Preferential issue of shares	-
23 May 2022	Audited & Quarterly Results	-
10 Feb 2022	Quarterly Results	-
10 Nov 2021	Quarterly Results	-
10 Aug 2021	Quarterly Results	-