| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 23 May 2026 | 16 May 2026 |
| To consider and approve the financial results for the period ended March 31, 2026 ABM International Limited has submitted to the Exchange, the financial results for the period ended March 31, 2026. (As Per NSE Announcement Dated On : 23.05.2026) | ||
| Board Meeting | 11 Feb 2026 | 3 Feb 2026 |
| To consider and approve the financial results for the period ended December 31, 2025. ABM International Limited has submitted to the Exchange, the financial results for the period ended December 31, 2025. (As Per NSE Announcement Dated On : 11.02.2026) | ||
| Board Meeting | 11 Nov 2025 | 3 Nov 2025 |
| To consider and approve the financial results for the period ended September 30, 2025 ABM International Limited has submitted to the Exchange, the financial results for the period ended September 30, 2025. (As Per NSE Announcement Dated On : 11.11.2025) | ||
| Board Meeting | 6 Sep 2025 | 6 Sep 2025 |
| In pursuance to Regulation 30 and Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015 ( SEBI Listing Regulations), we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. 6* September, 2025 has, inter-alia, considered and approved the followings: - | ||
| Board Meeting | 12 Aug 2025 | 6 Aug 2025 |
| To consider and approve the financial results for the period ended Jun 30, 2025 ABM International Limited has submitted to the Exchange, the financial results for the period ended Jun 30, 2025. (As Per NSE Announcement Dated On : 12.08.2025) | ||
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IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
ARN NO : 47791 (Date of initial registration – 17/02/2007; Current validity of ARN – 08/02/2027), PFRDA Reg. No. PoP 20092018, IRDAI Corporate Agent (Composite) : CA1099

This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.