| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Feb 2026 | 5 Feb 2026 |
| Aadi Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 inter alia to consider and approve Meeting of Board of Directors is scheduled to be held on Thursday 12th February 2026 inter alia to consider and approve: Thursday, 12th February, 2026 considered and approved the following: - 1. Un-audited Financial Results of the Company for the Quarter and Nine months ended 31st December, 2025; 2. Limited Review Report (As Per BSE Announcement Dated on:12.02.2026) 1. Un-Audited Financial Results of the Company for the Quarter and nine months ended 31st December 2025 along with Limited Review Report; 2. Such other matters as may be considered and deemed appropriate by the Board. | ||
| Board Meeting | 30 Jan 2026 | 30 Jan 2026 |
| Exchange and Stakeholders are hereby informed on the appointment of additional Non-Executive Director as elobrated in submission. | ||
| Board Meeting | 14 Jan 2026 | 14 Jan 2026 |
| Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 - Appointment and Resignation of Directors & KMPs | ||
| Board Meeting | 14 Nov 2025 | 16 Jan 2026 |
| Exhange and Stakeholder are hereby informed regarding the intimation of notice of Board Meeting under Regulation 29 of SEBI (Listing Obligation & Disclosure Requirements) 2015 to be held on Friday, 14th November, 2025. Submission of Unaudited Financial Results of the Company for the Quarter and Half Year ended 30th September, 2025 (As per BSE Announcement dated on: 19.01.2026) | ||
| Board Meeting | 5 Sep 2025 | 5 Sep 2025 |
| Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at its meeting held on September 5, 2025 has interalia approved to seek extension of time for holding the Annual General Meeting of the Company for the financial year ended March 31, 2025, and approval to open a current account with Saraswat Co-Operative Bank Limited, Ghatkopar branch | ||
| Board Meeting | 14 Aug 2025 | 6 Aug 2025 |
| Aadi Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve 1. To consider approve and take on record the standalone unaudited financial results for the quarter ended as on June 30 2025. 2. Any other matter with the permission of the Chair. Pursuant to the provisions of Regulation 30 (2) and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform your good office that the Board of Directors of our Company in their meeting held on today i.e. Thursday, August 14, 2025, which commenced at 12:00 noon and concluded at 02:30 p.m. have inter alia, approved the following items: 1. Standalone unaudited financial statement for the quarter ended June 30, 2025. (Annexure- I) 2. Auditors Report on the standalone unaudited financial statement for the quarter ended June 30, 2025. Kindly take the same on your records (As Per BSE Announcement Dated on: 14.08.2025) | ||
| Board Meeting | 26 May 2025 | 16 May 2025 |
| Aadi Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve 1. the audited financial results of the Company for the quarter and financial year ended March 31 2025 along with the Auditors Report thereon; 2. To transact any other business with the permission of the Chair. Pursuant to the provisions of Regulation 30 (2) and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform your good office that the Board of Directors of our Company in their meeting held on today i.e. Monday, May 26, 2025, which commenced at 2:00 p.m. and concluded at 5:25 p.m. have inter alia, approved the following items: 1. Standalone audited financial statement for the quarter and year ended March 31, 2025. (Annexure- I) 2. Auditors Report on the standalone audited financial statement for the quarter and year ended March 31, 2025. 3. Declaration confirming issuance of Audit Report with an unmodified opinion on the standalone audited financial statement for the quarter and year ended March 31, 2025. (Annexure-II) Kindly take the same on your records. (As Per BSE Announcement Dated on: 26/05/2025) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2026, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248, DP SEBI Reg. No. IN-DP-185-2016, BSE Enlistment Number (RA): 5016
ARN NO : 47791 (AMFI Registered Mutual Fund & Specialized Investment Fund Distributor), PFRDA Reg. No. PoP 20092018
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
