Board Meeting Dates of Mystic Electronics Ltd.

Date of Meeting	Purpose
Feb 10, 2026	Quarterly Results
Nov 13, 2025	Quarterly Results
Jul 31, 2025	Quarterly Results
May 27, 2025	Audited Results
Feb 13, 2025	Quarterly Results
Nov 14, 2024	Quarterly Results
Aug 14, 2024	Quarterly Results
May 23, 2024	Audited Results
Feb 01, 2024	Quarterly Results
Nov 09, 2023	Quarterly Results
Jul 31, 2023	Quarterly Results
May 10, 2023	Audited Results
Feb 10, 2023	Quarterly Results
Nov 14, 2022	Quarterly Results
Jul 28, 2022	Quarterly Results
May 26, 2022	Audited Results
Jan 28, 2022	Quarterly Results
Jan 04, 2022	Stock Split
Oct 27, 2021	Quarterly Results
Aug 04, 2021	Quarterly Results
Jun 11, 2021	Audited Results
Feb 11, 2021	Quarterly Results
Nov 10, 2020	Quarterly Results
Sep 05, 2020	Quarterly Results
Jun 30, 2020	Audited Results
Feb 12, 2020	Quarterly Results
Nov 14, 2019	Quarterly Results
Aug 13, 2019	Quarterly Results
May 29, 2019	Audited Results
Feb 14, 2019	Quarterly Results
Nov 14, 2018	Quarterly Results
Aug 14, 2018	Quarterly Results
May 30, 2018	Audited Results & Others
Feb 14, 2018	Quarterly Results
Dec 14, 2017	Quarterly Results
Sep 14, 2017	Quarterly Results
Aug 23, 2017	Others
Jun 19, 2017	Audited Results
Jun 06, 2017	Audited Results
May 30, 2017	Audited Results
Feb 14, 2017	Quarterly Results & Others
Jan 27, 2017	Others
Nov 14, 2016	Quarterly Results
Jun 02, 2016	Audited Results
May 30, 2016	Audited Results
Feb 13, 2016	Quarterly Results
Dec 09, 2015	Consolidation of Shares
Nov 14, 2015	Quarterly Results
Nov 07, 2015	Change in the name of the Co & Others
Aug 17, 2015	Others
Aug 14, 2015	Quarterly Results
May 30, 2015	Quarterly Results
Mar 30, 2015	Others
Feb 13, 2015	Quarterly Results
Nov 14, 2014	Quarterly Results
Aug 14, 2014	Quarterly Results
May 30, 2014	Audited Results
Feb 14, 2014	Quarterly Results
Dec 25, 2013	Appointment of Additional Director
Nov 14, 2013	Quarterly Results
Aug 14, 2013	Quarterly Results
Apr 15, 2013	Others

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